Gladstone Associates Limited

Active04792404 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Mikkel Moestrup Bak
Owned by
Mikkel Moestrup Bak
Accounts type
Micro entity
Region
South West
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bak, Mikkel Moestrup
Director · Appointed 23 May 2024
Danish
Born August 1998 (28)
Corporate Secretary · Appointed 31 May 2023
Officer history (6 former)
23 May 2024
Appointed Bak, Mikkel Moestrup as Director
23 May 2024
Resigned Jensen, Allan Niels Jorgen as Director
31 May 2023
Resigned Anglodan Secretaries Ltd as Corporate Secretary
31 May 2023
Appointed Secretarial Appointments Limited as Corporate Secretary
6 September 2016
Appointed Anglodan Secretaries Ltd as Corporate Secretary
20 February 2013
Resigned Profadserconsult S A as Corporate Director
1 January 2009
Appointed Profadserconsult S A as Corporate Director
1 January 2009
Resigned Minnstrustees Limited as Corporate Secretary
8 May 2004
Appointed Minnstrustees Limited as Corporate Secretary
8 May 2004
Appointed Jensen, Allan Niels Jorgen as Director
20 June 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
20 June 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
9 June 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
9 June 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mikkel Moestrup Bak
Individual · Notified 29 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born August 1998 (28)
Former controllers (1)
9 February 2020
Ceased Mathias Moestrup Bak — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£14,170

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £6,130 £7,670 £8,897 £10,059 £11,219 £12,721 £14,170
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,231£11,231£11,231£11,231£11,231£11,231£11,231
Creditors (< 1 year)£25,401£23,240£22,450£21,290£20,128£18,901£16,893
Net Current Assets£25,401£23,240£22,450£21,290£20,128£18,901£16,893
Net Assets£14,170£12,721£11,219£10,059£8,897£7,670£6,130
Shareholder Funds£14,170£12,721£11,219£10,059£8,897£7,670£6,130

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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