GLADIUS GLOBAL LTD

Key Data

Status

Active

Company No.

14385495

Incorporation date

29/09/2022

Size

Unaudited abridged

Classification

Publishing of computer games (58.21 - SIC 2007);Other software publishing (58.29 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2023)

30/03/2026

Registered office address changed from The Giffords Silver Street Kingsbury Episcopi Martock Somerset TA12 6AX United Kingdom to , Manchester, 50, Apartment 101 Ellesmere Street Manchester Lancashire M15 4JY on 2026-03-30

View PDF (1 pages)

07/01/2026

Change of details for Mr Oliver Hickey as a person with significant control on 2026-01-07

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07/01/2026

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to The Giffords Silver Street Kingsbury Episcopi Martock Somerset TA12 6AX on 2026-01-07

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07/01/2026

Director's details changed for Mr Oliver Hickey on 2026-01-07

View PDF (2 pages)

03/01/2026

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

06/12/2025

Compulsory strike-off action has been discontinued

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02/12/2025

First Gazette notice for compulsory strike-off

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28/09/2025

Confirmation statement made on 2025-09-28 with no updates

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19/03/2025

Termination of appointment of Grant Reynolds Parker as a director on 2025-03-19

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12/11/2024

Total exemption full accounts made up to 2023-12-31

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07/11/2024

Director's details changed for Mr Oliver Hickey on 2024-11-07

View PDF (2 pages)

07/11/2024

Change of details for Mr Oliver Hickey as a person with significant control on 2024-11-07

View PDF (2 pages)

07/11/2024

Director's details changed for Mr Oliver Hickey on 2023-11-28

View PDF (2 pages)

29/09/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (4 pages)

25/09/2024

Statement of capital following an allotment of shares on 2023-11-30

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25/09/2024

Statement of capital following an allotment of shares on 2023-12-31

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24/06/2024

Termination of appointment of Tony Chen as a director on 2024-06-11

View PDF (1 pages)

06/11/2023

Registered office address changed from The Giffords Silver Street Kingsbury Episcopi Martock Somerset TA12 6AX United Kingdom to 1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ on 2023-11-06

View PDF (1 pages)

06/11/2023

Registered office address changed from 1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 2023-11-06

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

26/10/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

18/10/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Giffords Silver Street Kingsbury Episcopi Martock Somerset TA12 6AX on 2023-10-18

View PDF (1 pages)

18/10/2023

Director's details changed for Mr Oliver Hickey on 2023-10-18

View PDF (2 pages)

18/10/2023

Change of details for Mr Oliver Hickey as a person with significant control on 2023-10-18

View PDF (2 pages)

04/08/2023

Sub-division of shares on 2023-07-14

View PDF (6 pages)

04/08/2023

Resolutions

View PDF (2 pages)

01/08/2023

Appointment of Mr Charles Daniel Innes as a director on 2023-07-21

View PDF (2 pages)

31/07/2023

Director's details changed for Mr Grant Reynolds Parker on 2023-07-21

View PDF (2 pages)

27/07/2023

Appointment of Mrs Kirstine Newton as a director on 2023-07-21

View PDF (2 pages)

27/07/2023

Appointment of Mr Tony Chen as a director on 2023-07-21

View PDF (2 pages)

27/07/2023

Appointment of Mr Grant Reynolds Parker as a director on 2023-07-21

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Grant Reynolds Parker on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Oliver Hickey on 2023-07-27

View PDF (2 pages)

29/06/2023

Sub-division of shares on 2023-05-18

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chen, Tony	Director	21/07/2023 - 11/06/2024	-
Innes, Charles Daniel	Director	21/07/2023 - Present	7
Parker, Grant Reynolds	Director	21/07/2023 - 19/03/2025	2
Mrs Kirstine Newton	Director	21/07/2023 - Present	2
Hickey, Oliver	Director	29/09/2022 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GLADIUS GLOBAL LTD

GLADIUS GLOBAL LTD is an(a) Active company incorporated on 29/09/2022 with the registered office located at , Manchester, 50, Apartment 101, Ellesmere Street, Manchester, Lancashire M15 4JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLADIUS GLOBAL LTD?

GLADIUS GLOBAL LTD is currently Active. It was registered on 29/09/2022 .

Where is GLADIUS GLOBAL LTD located?

GLADIUS GLOBAL LTD is registered at , Manchester, 50, Apartment 101, Ellesmere Street, Manchester, Lancashire M15 4JY.

What does GLADIUS GLOBAL LTD do?

GLADIUS GLOBAL LTD operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for GLADIUS GLOBAL LTD?

The latest filing was on 30/03/2026: Registered office address changed from The Giffords Silver Street Kingsbury Episcopi Martock Somerset TA12 6AX United Kingdom to , Manchester, 50, Apartment 101 Ellesmere Street Manchester Lancashire M15 4JY on 2026-03-30.