| Company Name | Gladiator Data Services Limited |
|---|---|
| Director | Winsbert Nathaniel Wilson |
| Company Status | Active |
| Company Number | 03008054 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1995(29 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Winsbert Nathaniel Wilson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(1 year, 4 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Computer Network Services Engi |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Spencer Road North Wembley Middlesex HA0 3SF |
| Secretary Name | Ms Judi Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(1 year, 4 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Spencer Road North Wembley Middlesex HA0 3SF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 89047954 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 22 Spencer Road North Wembley Middlesex HA0 3SF |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Winsbert Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,712 |
| Cash | £22,375 |
| Current Liabilities | £11,546 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (11 months from now) |
Filing History
| 13 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
| 10 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 28 August 2019 | Change of details for Mr Winsbert Wilson as a person with significant control on 28 August 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 3 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 7 August 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 7 August 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 14 May 2013 | Director's details changed for Winsbert Nathaniel Wilson on 1 October 2009 (2 pages) |
| 14 May 2013 | Director's details changed for Winsbert Nathaniel Wilson on 1 October 2009 (2 pages) |
| 14 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Director's details changed for Winsbert Nathaniel Wilson on 1 October 2009 (2 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 30 March 2012 (14 pages) |
| 18 April 2012 | Annual return made up to 30 March 2012 (14 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (13 pages) |
| 6 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (13 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 14 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (10 pages) |
| 14 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (10 pages) |
| 14 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (10 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 7 April 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 7 April 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 9 October 2008 | Return made up to 10/01/08; full list of members (6 pages) |
| 9 October 2008 | Return made up to 10/01/08; full list of members (6 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 23 May 2008 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 19 April 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 19 April 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 1 June 2006 | Accounts made up to 31 January 2006 (5 pages) |
| 1 June 2006 | Accounts made up to 31 January 2006 (5 pages) |
| 13 March 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 10/01/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 4 March 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 16 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 17 March 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 17 March 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 12 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 4 December 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 4 December 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 25 January 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 25 January 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 19 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 19 January 2000 | New director appointed (2 pages) |
| 19 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 19 January 2000 | New director appointed (2 pages) |
| 8 March 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 14 January 1999 | Full accounts made up to 31 January 1998 (8 pages) |
| 14 January 1999 | Full accounts made up to 31 January 1998 (8 pages) |
| 3 March 1998 | Full accounts made up to 31 January 1997 (8 pages) |
| 3 March 1998 | Full accounts made up to 31 January 1997 (8 pages) |
| 11 February 1998 | Return made up to 10/01/98; full list of members (6 pages) |
| 11 February 1998 | Return made up to 10/01/98; full list of members (6 pages) |
| 8 May 1997 | Resolutions
|
| 8 May 1997 | Resolutions
|
| 8 May 1997 | Accounts made up to 31 January 1996 (1 page) |
| 8 May 1997 | Accounts made up to 31 January 1996 (1 page) |
| 7 May 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 12 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | Return made up to 10/01/96; full list of members (6 pages) |
| 12 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | Return made up to 10/01/96; full list of members (6 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: c/o 74 glenthorne road hammersmith london W6 0SH (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: c/o 74 glenthorne road hammersmith london W6 0SH (1 page) |
| 14 January 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 1995 | Director resigned (2 pages) |
| 9 October 1995 | Secretary resigned (2 pages) |
| 9 October 1995 | Director resigned (2 pages) |
| 9 October 1995 | Secretary resigned (2 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 788-790 finchley road london NW11 7UR (1 page) |