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Company Information for

GLADROCK LIMITED

GROUND FLOOR 123 PALL MALL,, ST JAMES'S, LONDON, SW1Y 5EA,
Company Registration Number
10328256
Private Limited Company
Active

Company Overview

About Gladrock Ltd
GLADROCK LIMITED was founded on 2016-08-12 and has its registered office in London. The organisation's status is listed as "Active". Gladrock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLADROCK LIMITED
 
Legal Registered Office
GROUND FLOOR 123 PALL MALL,
ST JAMES'S
LONDON
SW1Y 5EA
 
Filing Information
Company Number 10328256
Company ID Number 10328256
Date formed 2016-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/09/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:32:52
Primary Source:Companies House
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Companies with same name GLADROCK LIMITED
The following companies were found which have the same name as GLADROCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLADROCK ENERGY, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2006-12-20
GLADROCK HOLDINGS LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2009-09-25
GLADROCK HOLDINGS LLC Default Company formed on the 2015-03-31
Gladrock Landscaping Co LLC Connecticut Unknown
GLADROCK PTY LTD Active Company formed on the 2013-05-20
GLADROCK PROPERTIES LIMITED 71 SALTHILL ROAD LOWER CO. GALWAY, GALWAY, H91DYW9, IRELAND H91DYW9 Active Company formed on the 2017-12-11
GLADROCK, INC. 606 MAIN ST. ST. JOSEPH Michigan 48085 UNKNOWN Company formed on the 0000-00-00

Company Officers of GLADROCK LIMITED

Current Directors
Officer Role Date Appointed
LINCOLN ADMINISTRATION LIMITED
 Company Secretary 2016-08-12
SUSAN MARY HOLLYMAN
 Director 2016-08-12
FLAVIO MAZZONI
 Director 2016-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINCOLN ADMINISTRATION LIMITED JAMED INTERNATIONAL LIMITED Company Secretary 2018-01-04 CURRENT 2018-01-04 Active
LINCOLN ADMINISTRATION LIMITED FERYEL LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active
LINCOLN ADMINISTRATION LIMITED JIPSAW LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active
LINCOLN ADMINISTRATION LIMITED LEGENCY LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active
LINCOLN ADMINISTRATION LIMITED FRIMBEY BUSINESS LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
LINCOLN ADMINISTRATION LIMITED CLOVES LIMITED Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
SUSAN MARY HOLLYMAN MGA HOLDINGS (UK) LIMITED Director 2018-07-31 CURRENT 1997-06-09 Active
SUSAN MARY HOLLYMAN CTFO LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN CLIO HOLDINGS LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
SUSAN MARY HOLLYMAN PRO MUSCLE PRODUCTS LIMITED Director 2018-03-29 CURRENT 2018-02-26 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN DIGITAL DEVELOPMENT GLOBAL SYSTEMS LTD Director 2018-02-16 CURRENT 2018-02-05 Active
SUSAN MARY HOLLYMAN JAMED INTERNATIONAL LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
SUSAN MARY HOLLYMAN PROMERITUM LIMITED Director 2017-12-14 CURRENT 2012-12-10 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN BOTANICALS TODAY LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN CLAXI LIMITED Director 2017-11-09 CURRENT 2014-02-13 Dissolved 2018-09-11
SUSAN MARY HOLLYMAN SOUL SHERADO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN OYSTER TECHNOLOGIES LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
SUSAN MARY HOLLYMAN EUROPEAN TECHNOLOGY LTD Director 2017-05-04 CURRENT 2004-04-05 Liquidation
SUSAN MARY HOLLYMAN LUNAROCK LIMITED Director 2017-05-04 CURRENT 2007-05-16 Liquidation
SUSAN MARY HOLLYMAN AN1MEDIA LTD Director 2017-03-02 CURRENT 2014-08-12 Dissolved 2018-06-12
SUSAN MARY HOLLYMAN AS & FIRR HOLDING LTD Director 2016-12-21 CURRENT 2016-12-21 Active
SUSAN MARY HOLLYMAN GREAT ESTATE INVEST LTD Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN FERYEL LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
SUSAN MARY HOLLYMAN JIPSAW LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
SUSAN MARY HOLLYMAN LEGENCY LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
SUSAN MARY HOLLYMAN FRIMBEY BUSINESS LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN CLOVES LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
SUSAN MARY HOLLYMAN DESIGN SURFACES LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
SUSAN MARY HOLLYMAN ALINFEEX LIMITED Director 2016-01-30 CURRENT 2006-11-21 Dissolved 2018-01-16
SUSAN MARY HOLLYMAN AYREADY HOLDING LIMITED Director 2015-12-31 CURRENT 2007-03-21 Dissolved 2017-10-10
SUSAN MARY HOLLYMAN ASPECT ESSENTIALS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
SUSAN MARY HOLLYMAN TRESDON LIMITED Director 2015-10-19 CURRENT 2006-11-22 Dissolved 2018-01-16
SUSAN MARY HOLLYMAN LIGHTPRO INTERMEDIARIES LTD. Director 2015-10-02 CURRENT 2014-06-17 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN VOGA BUSINESS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-04-12
SUSAN MARY HOLLYMAN MENTMORE GOLF CORPORATE LTD Director 2015-07-01 CURRENT 2015-07-01 Liquidation
SUSAN MARY HOLLYMAN SIOKRI CAPITAL (UK) LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
SUSAN MARY HOLLYMAN EQUIDIA LIMITED Director 2015-01-30 CURRENT 2003-11-07 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN SAMEAJ HOLDING LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN DIRECT RESPONSE HEALTH & BEAUTY LTD Director 2014-12-08 CURRENT 2013-05-10 Dissolved 2015-08-04
SUSAN MARY HOLLYMAN METROGENIX LIMITED Director 2014-12-08 CURRENT 2013-12-13 Dissolved 2015-11-10
SUSAN MARY HOLLYMAN ANNEX MARKETING LIMITED Director 2014-12-08 CURRENT 2013-12-27 Dissolved 2015-11-10
SUSAN MARY HOLLYMAN DREZDEN LIMITED Director 2014-12-08 CURRENT 2013-12-13 Dissolved 2015-11-10
SUSAN MARY HOLLYMAN TESLA ADVANCED LIMITED Director 2014-12-08 CURRENT 2013-12-27 Dissolved 2015-11-10
SUSAN MARY HOLLYMAN HOTH LIMITED Director 2014-12-08 CURRENT 2014-01-28 Dissolved 2016-01-12
SUSAN MARY HOLLYMAN BESPIN LIMITED Director 2014-12-08 CURRENT 2014-01-28 Dissolved 2016-01-12
SUSAN MARY HOLLYMAN ANSION LIMITED Director 2014-12-08 CURRENT 2014-03-13 Dissolved 2016-01-12
SUSAN MARY HOLLYMAN FELUCIA LIMITED Director 2014-12-08 CURRENT 2014-03-14 Dissolved 2016-01-12
SUSAN MARY HOLLYMAN ELDONBRIX HOLDING LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
SUSAN MARY HOLLYMAN ELLEVAL LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
SUSAN MARY HOLLYMAN ZTAR FOUR LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-02-23
SUSAN MARY HOLLYMAN JOISAB LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-02-23
SUSAN MARY HOLLYMAN ORIENTAL CAPITAL INVEST LIMITED Director 2014-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN HOWARD ENTERTAINMENT LTD Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN BABOKER LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN MORNINGATE LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-06-13
SUSAN MARY HOLLYMAN MOSHIKORIKO LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2017-08-15
SUSAN MARY HOLLYMAN PV ENTERTAINMENT LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2017-07-11
SUSAN MARY HOLLYMAN BLACK BRIDGE WATER LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-10-24
SUSAN MARY HOLLYMAN NINA FINE ART LTD. Director 2013-10-09 CURRENT 2013-10-09 Active
SUSAN MARY HOLLYMAN SYSTEMATIC PROCESSING LIMITED Director 2013-05-03 CURRENT 2010-04-08 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN SHAGUIL LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN STREAMDATES LIMITED Director 2012-09-07 CURRENT 2010-04-16 Dissolved 2017-03-07
SUSAN MARY HOLLYMAN INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN SPORTS AND ENTERTAINMENTS LIMITED Director 2011-12-30 CURRENT 1999-08-13 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN JOVITA CORPORATION LIMITED Director 2011-11-09 CURRENT 2011-09-14 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN UK MILLENNIUM INVESTMENTS LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
SUSAN MARY HOLLYMAN WORLD AVIATION CONSULTANT LTD Director 2011-03-31 CURRENT 2004-07-05 Dissolved 2013-11-26
SUSAN MARY HOLLYMAN COMMERCIAL AVIATION LIMITED Director 2011-03-31 CURRENT 2001-07-12 Dissolved 2013-10-22
SUSAN MARY HOLLYMAN DOWDEN INVESTMENTS LTD. Director 2010-11-22 CURRENT 2004-07-09 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN MONTYVILLE TOURS LIMITED Director 2010-10-01 CURRENT 2006-01-13 Dissolved 2015-12-01
SUSAN MARY HOLLYMAN BARKPINE LIMITED Director 2010-10-01 CURRENT 2002-02-27 Dissolved 2017-10-24
SUSAN MARY HOLLYMAN CHARNARY LIMITED Director 2010-10-01 CURRENT 2003-12-05 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN SAGITARIO INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2006-04-21 Active
SUSAN MARY HOLLYMAN GLOBALWIDE CONSULTANCY SERVICES LIMITED Director 2010-10-01 CURRENT 1998-08-07 Active
SUSAN MARY HOLLYMAN UZVARA PIC LIMITED Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2018-05-15
SUSAN MARY HOLLYMAN AVP FINANCIAL LIMITED Director 2010-07-30 CURRENT 2010-07-30 Liquidation
SUSAN MARY HOLLYMAN TUCKER & WARD LIMITED Director 2010-01-04 CURRENT 1997-05-30 Dissolved 2014-04-01
SUSAN MARY HOLLYMAN MOONBERRY LIMITED Director 2010-01-04 CURRENT 2005-04-14 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN SHARPE & MITCHELL LIMITED Director 2010-01-04 CURRENT 2000-12-13 Active
SUSAN MARY HOLLYMAN ELDRIDGE & SONS LIMITED Director 2010-01-04 CURRENT 1997-05-30 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN BIO TECHNOLOGY LTD Director 2009-11-27 CURRENT 2007-07-02 Liquidation
SUSAN MARY HOLLYMAN ANOPEX LTD Director 2009-09-23 CURRENT 2009-01-19 Active
SUSAN MARY HOLLYMAN VINTAGEWAY LIMITED Director 2009-06-29 CURRENT 2006-01-13 Dissolved 2014-09-30
SUSAN MARY HOLLYMAN IRON IDEAS LTD Director 2008-09-19 CURRENT 2006-11-21 Dissolved 2017-08-22
SUSAN MARY HOLLYMAN BRICKFENCE LIMITED Director 2008-09-19 CURRENT 2007-02-21 Active
SUSAN MARY HOLLYMAN HIGH PERFORMANCE RACE LIMITED Director 2007-04-13 CURRENT 2007-04-13 Dissolved 2017-11-17
SUSAN MARY HOLLYMAN EGIE LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN RIVOPHARM (UK) LIMITED Director 2006-11-01 CURRENT 2006-11-01 Active
SUSAN MARY HOLLYMAN TAPEDON LIMITED Director 2006-04-20 CURRENT 2006-01-10 Dissolved 2015-03-10
SUSAN MARY HOLLYMAN GROSVENOR SECRETARIES LIMITED Director 2005-01-25 CURRENT 1996-11-05 Active
SUSAN MARY HOLLYMAN DOLMER NOMINEES LIMITED Director 2005-01-25 CURRENT 1996-11-21 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN LEDINGTON NOMINEES LIMITED Director 2005-01-25 CURRENT 1996-11-21 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN AQUATIC DEEPWATER LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21Register inspection address changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
2023-09-21Register inspection address changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
2023-08-25CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-23CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-06-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 9 Perseverence Works Kingsland Road London E2 8DD England
2020-03-04CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN ADMINISTRATION LIMITED on 2020-01-31
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4th Floor, Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-05-14AP01DIRECTOR APPOINTED STEFANO VIGNANELLI
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR FLAVIO MAZZONI
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-21AD02Register inspection address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 25 Southampton Buildings London WC2A 1AL
2017-08-17AD03Registers moved to registered inspection location of 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA
2016-09-21RES01ADOPT ARTICLES 21/09/16
2016-09-19AA01Current accounting period extended from 31/08/17 TO 31/12/17
2016-09-15AD02Register inspection address changed to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLADROCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLADROCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLADROCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLADROCK LIMITED

Intangible Assets
Patents
We have not found any records of GLADROCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADROCK LIMITED
Trademarks
We have not found any records of GLADROCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADROCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLADROCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLADROCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLADROCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLADROCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1Y 5EA