Gleam Futures Limited
- Active
- Incorporated on 9 Jul 2012
Reg Address: 10 Triton Street, Regent'S Place, London NW1 3BF, England
Previous Names:
Gleam Talent Networks Limited - 16 Jul 2012
Gleam Talent Networks Limited - 9 Jul 2012
- Summary The company with name "Gleam Futures Limited" is a private limited company and located in 10 Triton Street, Regent'S Place, London NW1 3BF. Gleam Futures Limited is currently in active status and it was incorporated on 9 Jul 2012 (12 years 2 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gleam Futures Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nick Storey | Director | 13 Mar 2023 | British | Active |
| 2 | Nicholas Stephen Sperrin | Director | 20 Oct 2021 | British | Active |
| 3 | Dennis Romijn | Director | 10 Oct 2020 | Dutch | Active |
| 4 | Dennis Romijn | Director | 10 Oct 2020 | Dutch | Resigned 5 Apr 2023 |
| 5 | James Scott Morris | Director | 7 Oct 2020 | British | Active |
| 6 | James Scott Morris | Director | 7 Oct 2020 | British | Active |
| 7 | Lucy Loveridge | Director | 7 Oct 2020 | British | Active |
| 8 | Nicholas Paul Waters | Director | 13 Mar 2019 | British | Resigned 21 Sep 2020 |
| 9 | David Young | Director | 13 Mar 2019 | British | Active |
| 10 | James Alexander Robert Connelly | Director | 21 Aug 2018 | British | Resigned 4 Mar 2019 |
| 11 | Andrew John Moberly | Secretary | 9 Nov 2017 | - | Resigned 29 Feb 2020 |
| 12 | Michail Iskas | Director | 13 Jun 2017 | Greek | Resigned 31 Mar 2021 |
| 13 | Michail Iskas | Director | 13 Jun 2017 | Greek | Resigned 31 Mar 2021 |
| 14 | Mary Margaret Basterfield | Director | 13 Jun 2017 | British | Resigned 9 Feb 2018 |
| 15 | Mary Margaret Basterfield | Director | 13 Jun 2017 | British | Resigned 9 Feb 2018 |
| 16 | Mark Gordon Creighton | Director | 13 Jun 2017 | British | Resigned 10 Jul 2018 |
| 17 | Philip Hughes | Director | 18 May 2015 | British | Active |
| 18 | Dominic Mark Smales | Director | 9 Jul 2012 | British | Active |
| 19 | Dominic Mark Smales | Director | 9 Jul 2012 | British | Resigned 16 Apr 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Gleam Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gleam Futures Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Move Registers To Sail Company With New | 22 Jun 2023 | Download PDF |
| 2 | Address - Change Sail Company With New | 22 Jun 2023 | Download PDF |
| 3 | Resolution | 19 Jun 2023 | Download PDF |
| 4 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 19 Jun 2023 | Download PDF |
| 5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 19 Jun 2023 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 19 Jun 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2022 | Download PDF |
| 10 | Accounts - Legacy | 13 Sep 2022 | Download PDF |
| 11 | Other - Legacy | 13 Sep 2022 | Download PDF |
| 12 | Other - Legacy | 13 Sep 2022 | Download PDF |
| 13 | Accounts - Audit Exemption Subsiduary | 13 Sep 2022 | Download PDF |
| 14 | Confirmation Statement - No Updates | 29 Jul 2022 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 6 Aug 2021 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2021 | Download PDF |
| 17 | Accounts - Small | 7 May 2021 | Download PDF |
| 18 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2021 | Download PDF |
| 19 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2020 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2020 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2020 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2020 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 28 Jul 2020 | Download PDF 3 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 9 Mar 2020 | Download PDF 1 Pages |
| 25 | Accounts - Small | 2 Oct 2019 | Download PDF 17 Pages |
| 26 | Confirmation Statement - No Updates | 10 Jul 2019 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2019 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 22 Mar 2019 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2019 | Download PDF 1 Pages |
| 30 | Accounts - Small | 6 Dec 2018 | Download PDF 13 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 23 Aug 2018 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2018 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 16 Jul 2018 | Download PDF 5 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2018 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Full | 16 Jan 2018 | Download PDF 13 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name Date | 10 Nov 2017 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 9 Nov 2017 | Download PDF 1 Pages |
| 38 | Confirmation Statement - Updates | 11 Aug 2017 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2017 | Download PDF 2 Pages |
| 40 | Accounts - Change Account Reference Date Company Previous Shortened | 1 Aug 2017 | Download PDF 1 Pages |
| 41 | Capital - Alter Shares Subdivision | 26 Jul 2017 | Download PDF 6 Pages |
| 42 | Capital - Allotment Shares | 26 Jul 2017 | Download PDF 4 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2017 | Download PDF 3 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2017 | Download PDF 3 Pages |
| 45 | Resolution | 19 Jul 2017 | Download PDF 25 Pages |
| 46 | Resolution | 19 Jul 2017 | Download PDF 1 Pages |
| 47 | Accounts - Total Exemption Small | 8 Dec 2016 | Download PDF 18 Pages |
| 48 | Confirmation Statement - Updates | 19 Aug 2016 | Download PDF 5 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2015 | Download PDF 4 Pages |
| 50 | Accounts - Total Exemption Small | 8 Sep 2015 | Download PDF 7 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2015 | Download PDF 3 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 29 Jan 2015 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 29 Jan 2015 | Download PDF 2 Pages |
| 54 | Address - Change Registered Office Company With Date Old New | 18 Dec 2014 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2014 | Download PDF 3 Pages |
| 56 | Accounts - Total Exemption Small | 15 May 2014 | Download PDF 4 Pages |
| 57 | Accounts - Dormant | 28 Jan 2014 | Download PDF 2 Pages |
| 58 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Jan 2014 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2013 | Download PDF 3 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 26 Jul 2013 | Download PDF 2 Pages |
| 61 | Change Of Name - Certificate Company | 16 Jul 2012 | Download PDF 3 Pages |
| 62 | Incorporation - Company | 9 Jul 2012 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.