OpenCompanies

Gladstone Associates Limited

Company number
04792404
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2003
Nature of business
Non-trading company

Registered office

B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 9 Jun 2003 20 Jun 2003
INCORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 9 Jun 2003 20 Jun 2003
MINNSTRUSTEES LIMITED Corporate-Secretary 8 May 2004 1 Jan 2009
PROFADSERCONSULT S A Corporate-Director 1 Jan 2009 20 Feb 2013
ANGLODAN SECRETARIES LTD Corporate-Secretary 6 Sep 2016 31 May 2023
JENSEN, Allan Niels Jorgen Director 8 May 2004 23 May 2024
BAK, Mikkel Moestrup Director 23 May 2024
SECRETARIAL APPOINTMENTS LIMITED Corporate-Secretary 31 May 2023

Control

NameNature of controlNotifiedCeased
Mr Mathias Moestrup Bak Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Sep 2016 9 Feb 2020
Mikkel Moestrup Bak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2016

Accounts

Year ended Net assets Employees
30 Jun 2025 £14,170 0
30 Jun 2024 £12,721 0
30 Jun 2023 £11,219 0
30 Jun 2022 £10,059 0
30 Jun 2021 £8,897 0
30 Jun 2020 £7,670 0
30 Jun 2019 £6,130 0
30 Jun 2018 £6,130 -
30 Jun 2017 -£6,130 -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 -£5,662 -
30 Jun 2013 -£4,898 -
30 Jun 2012 -£4,134 -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -

Connections

Directors’ other companies

Companies at the same address

Data