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GLADIUS GLOBAL LTD

GLADIUS GLOBAL LTD is an active private limited company, incorporated on 29 September 2022. The nature of the business includes Publishing of computer games and two other classifications. The company's registered office is on Shelton Street, London. The company's next accounts are due on 29 June 2024, and fall under the accounts category: No Accounts Filed. GLADIUS GLOBAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14385495
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date29/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58210 - Publishing of computer games
58290 - Other software publishing
59132 - Video distribution activities

Company Name History

From incorporation onwards:
GLADIUS GLOBAL LTD

Directors

(The company's officers)
MR TONY CHEN
(~50 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in ENGLAND
Appointed on 21/07/2023
MR OLIVER HICKEY
(~45 year old British national)
THE GIFFORDS SILVER STREET, KINGSBURY EPISCOPI, MARTOCK, SOMERSET, TA12 6AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as FOUNDER & CEO
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2022
MR CHARLES DANIEL INNES
(~50 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2023
MRS KIRSTINE NEWTON
(~49 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2023
MR GRANT REYNOLDS PARKER
(~51 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2023

Shareholders

(Persons of Significant Control)
Mr Oliver Hickey
(~45 year old British national)
The Giffords, Silver Street, Kingsbury Episcopi, Martock, Somerset, TA12 6AX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/09/2022

Connections

(Shared officers)
  • MRS KIRSTINE NEWTON
INNESCO LTD
  • MR CHARLES DANIEL INNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLADIUS GLOBAL LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of GLADIUS GLOBAL LTD at local scale
Map of GLADIUS GLOBAL LTD at local scale
Map of GLADIUS GLOBAL LTD at district scale
Map of GLADIUS GLOBAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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