GL

GLADESTAR LIMITED

Active

Company number 04285854

Pinner, England · Incorporated 12 September 2001

Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

Last updated on 18 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Cuby
Born May 1975
Significant Influence Or Control As Trust
8 August 2018
PS
Mr Darren Paul Cortes
Born April 1976
Significant Influence Or Control As Trust
8 August 2018
PS
David Dennis Cuby
Born May 1948
Significant Influence Or Control As Trust
6 April 2016
PS
Subash Ram Malkani
Born May 1955
Significant Influence Or Control As Trust
6 April 2016
PS
William Damian Cid De La Paz
Born November 1958
Significant Influence Or Control As Trust
6 April 2016
PS
Maurice Albert Perera
Born October 1961
Significant Influence Or Control As Trust
6 April 2016

Funding

1 funding round
16 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2024 View
Change Corporate Director Company With Change Date
Officers
13 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Resolution
Resolution
24 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
24 March 2016 View
Capital Name Of Class Of Shares
Capital
24 March 2016 View
Capital Allotment Shares
Capital
24 March 2016 View
Statement Of Companys Objects
Change Of Constitution
24 March 2016 View
Legacy
Capital
17 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2016 View
Legacy
Insolvency
17 March 2016 View
Resolution
Resolution
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Gazette Filings Brought Up To Date
Gazette
9 December 2015 View
Gazette Notice Compulsory
Gazette
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Gazette Filings Brought Up To Date
Gazette
2 February 2013 View
Gazette Notice Compulsary
Gazette
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Corporate Director Company With Change Date
Officers
16 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2010 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2009 View
Legacy
Address
28 May 2009 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2008 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2006 View
Legacy
Annual Return
13 October 2005 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2004 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2003 View
Legacy
Annual Return
2 October 2002 View
Legacy
Capital
17 June 2002 View
Legacy
Address
9 April 2002 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Incorporation Company
Incorporation
12 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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