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GROVEGLADE LTD (09042287)

GROVEGLADE LTD (09042287) is an active UK company. incorporated on 15 May 2014. with registered office in Salford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. GROVEGLADE LTD has been registered for 11 years. Current directors include HASSAN, Nissim, WEIS, Sir.

Company Number
09042287
Status
active
Type
ltd
Incorporated
15 May 2014
Age
11 years
Address
1 Allanadale Court, Salford, M7 4JN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HASSAN, Nissim, WEIS, Sir
SIC Codes
99999

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Introduction
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GROVEGLADE LTD

GROVEGLADE LTD is an active company incorporated on 15 May 2014 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GROVEGLADE LTD was registered 11 years ago.(SIC: 99999)

Status

active

Active since 11 years ago

Company No

09042287

LTD Company

Age

11 Years

Incorporated 15 May 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 14 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

1 Allanadale Court Waterpark Road Salford, M7 4JN,

Previous Addresses

7 Brantwood Road Salford M7 4EN
From: 22 May 2014To: 25 July 2024
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 15 May 2014To: 22 May 2014
Timeline

6 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
May 14
Director Left
May 14
Director Joined
Sept 14
Director Joined
Oct 20
Director Joined
Aug 24
Director Left
Aug 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HASSAN, Nissim

Active
Waterpark Road, SalfordM7 4JN
Born January 1978
Director
Appointed 15 Aug 2024

WEIS, Sir

Active
Waterpark Road, SalfordM7 4JN
Born March 1981
Director
Appointed 12 Oct 2020

FRANK, Israel

Resigned
SalfordM7 4EN
Secretary
Appointed 08 Sept 2014
Resigned 25 Jul 2024

HEIMAN, Osker

Resigned
Prestwich, ManchesterM25 9JY
Born May 1977
Director
Appointed 15 May 2014
Resigned 22 May 2014

MILLER, Mark Jeremy

Resigned
Waterpark Road, SalfordM7 4JN
Born June 1974
Director
Appointed 08 Sept 2014
Resigned 15 Aug 2024

Persons with significant control

1

Kings Road, ManchesterM25 0LQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
26 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 July 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
25 July 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Accounts With Accounts Type Dormant
4 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Appoint Person Director Company With Name Date
11 September 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 September 2014
AP03Appointment of Secretary
Termination Director Company With Name
22 May 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
22 May 2014
AD01Change of Registered Office Address
Incorporation Company
15 May 2014
NEWINCIncorporation