GLADE COURIER LTD
20-22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 08987991
- Last Updated: 01 Mar 2024
Company Profile
GLADE COURIER LTD was incorporated on Wednesday, April 9, 2014 as a Private Limited Company with registered address in LONDON. GLADE COURIER LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 10 years 7 months and 3 days.
| Name | GLADE COURIER LTD |
|---|---|
| Company number | 08987991 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lyuboslav Krasimirov Konakchiyski Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Svetoslav Todorov Nikolov Nationality: Bulgarian |
Dates: Monday, January 3, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Boyan Slavchev Aleksandrov Nationality: Bulgarian |
Dates: Thursday, June 3, 2021 - Monday, January 3, 2022
ownership of shares 75 to 100 percent
|
| Mr Petko Delchev Nationality: Bulgarian |
Dates: Tuesday, October 24, 2017 - Tuesday, July 17, 2018
ownership of shares 50 to 75 percent
|
| Mr Svetoslav Nikolov Nationality: Bulgarian |
Dates: Thursday, April 6, 2017 - Thursday, June 3, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against GLADE COURIER LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLADE COURIER LTD | 09 Apr 2014 |