| Company Name | Gladglider Limited |
|---|---|
| Directors | Karen Liddle and Simon Christopher Ragg |
| Company Status | Active |
| Company Number | 08089278 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years, 10 months ago) |
| Previous Names | SLP North Limited and S3DC Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Karen Liddle |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge North Jesmond Avenue Newcastle Upon Tyne NE2 3JU |
| Director Name | Mr Simon Christopher Ragg |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2014(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge North Jesmond Avenue Newcastle Upon Tyne NE2 3JU |
| Director Name | Mr David James Steven |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT |
Location
| Registered Address | The Lodge North Jesmond Avenue Newcastle Upon Tyne NE2 3JU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 120 at £0.01 | Karen Liddle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,834 |
| Cash | £1 |
| Current Liabilities | £93,722 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 11 June 2023 | Confirmation statement made on 30 May 2023 with updates (4 pages) |
| 29 November 2022 | Statement of capital following an allotment of shares on 4 November 2022
|
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 10 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 22 February 2022 | Registered office address changed from 12 Carlton Terrace Newcastle upon Tyne NE2 4PD to The Lodge North Jesmond Avenue Newcastle upon Tyne NE2 3JU on 22 February 2022 (1 page) |
| 13 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 5 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 8 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 13 June 2019 | Confirmation statement made on 30 May 2019 with updates (5 pages) |
| 24 October 2018 | Current accounting period extended from 29 November 2018 to 30 November 2018 (1 page) |
| 23 July 2018 | Total exemption full accounts made up to 29 November 2017 (6 pages) |
| 11 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 29 November 2016 (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 29 November 2016 (5 pages) |
| 11 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 11 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 29 November 2015 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 29 November 2015 (4 pages) |
| 1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 8 September 2015 | Total exemption small company accounts made up to 29 November 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 29 November 2014 (5 pages) |
| 9 June 2015 | Director's details changed for Miss Karen Liddle on 19 December 2014 (2 pages) |
| 9 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Director's details changed for Miss Karen Liddle on 19 December 2014 (2 pages) |
| 2 January 2015 | Appointment of Mr Simon Christopher Ragg as a director on 22 December 2014 (2 pages) |
| 2 January 2015 | Appointment of Mr Simon Christopher Ragg as a director on 22 December 2014 (2 pages) |
| 18 September 2014 | Change of name notice (2 pages) |
| 18 September 2014 | Change of name notice (2 pages) |
| 18 September 2014 | Company name changed S3DC LIMITED\certificate issued on 18/09/14
|
| 18 September 2014 | Company name changed S3DC LIMITED\certificate issued on 18/09/14 (2 pages) |
| 10 September 2014 | Company name changed slp north LIMITED\certificate issued on 10/09/14
|
| 10 September 2014 | Company name changed slp north LIMITED\certificate issued on 10/09/14
|
| 29 August 2014 | Registered office address changed from 1 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT to 12 Carlton Terrace Newcastle upon Tyne NE2 4PD on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 1 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT to 12 Carlton Terrace Newcastle upon Tyne NE2 4PD on 29 August 2014 (1 page) |
| 23 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 3 March 2014 | Total exemption small company accounts made up to 29 November 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 29 November 2013 (4 pages) |
| 8 January 2014 | Previous accounting period extended from 31 May 2013 to 29 November 2013 (1 page) |
| 8 January 2014 | Previous accounting period extended from 31 May 2013 to 29 November 2013 (1 page) |
| 21 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Termination of appointment of David Steven as a director (1 page) |
| 19 February 2013 | Termination of appointment of David Steven as a director (1 page) |
| 30 May 2012 | Incorporation (38 pages) |
| 30 May 2012 | Incorporation (38 pages) |