GLADWIN COMPANY SSAS 1868 LTD

Q: What is the latest filing for GLADWIN COMPANY SSAS 1868 LTD?

The latest filing was on 21/04/2026: Accounts for a dormant company made up to 2025-07-31.

Key Data

Status

Active

Company No.

Incorporation date

17/07/2012

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

21/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

24/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

23/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

26/03/2025

Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26

View PDF (1 pages)

18/06/2024

Resolutions

View PDF (1 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (29 pages)

12/06/2024

Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04

View PDF (1 pages)

28/05/2024

Director's details changed for Mr Stavros Loizou on 2024-04-01

View PDF (2 pages)

27/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

21/03/2024

Change of details for Hpa Sas Director Limited as a person with significant control on 2024-03-21

View PDF (2 pages)

12/10/2023

Notification of Hpa Sas Director Limited as a person with significant control on 2023-10-11

View PDF (2 pages)

12/10/2023

Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

23/08/2023

Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23

View PDF (1 pages)

10/05/2023

Appointment of Mr Stavros Loizou as a director on 2023-04-20

View PDF (2 pages)

22/11/2022

Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

View PDF (2 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£1.00

Dormant Accounts

Next accounts made up to

31/07/2025

Due by

30/04/2026

Last accounts made up to

31/07/2024View PDF

Confirmation

Next statement date

12/03/2026

Last statement dated

31/07/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
-
1.00
-
0.00
1.00
-
-
-
-
-
-

2024
-
1.00
-
0.00
1.00
-
-
-
-
-
-

2025
-
1.00
-
0.00
1.00
-
-
-
-
-
-

2025
-
1.00
-
0.00
1.00
-
-
-
-
-
-

2025

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About GLADWIN COMPANY SSAS 1868 LTD

GLADWIN COMPANY SSAS 1868 LTD is an Active company incorporated on 17/07/2012 with the registered office located at C/O Dashwood International Ltd, 167 City Road, London EC1V 1AW. 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 GLADWIN COMPANY SSAS 1868 LTD?

GLADWIN COMPANY SSAS 1868 LTD is currently Active. It was registered on 17/07/2012 .

Where is GLADWIN COMPANY SSAS 1868 LTD located?

GLADWIN COMPANY SSAS 1868 LTD is registered at C/O Dashwood International Ltd, 167 City Road, London EC1V 1AW.

What does GLADWIN COMPANY SSAS 1868 LTD do?

GLADWIN COMPANY SSAS 1868 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GLADWIN COMPANY SSAS 1868 LTD?

The latest filing was on 21/04/2026: Accounts for a dormant company made up to 2025-07-31.