Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GLEAM FUTURES LIMITED
Company Information for

GLEAM FUTURES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08135577
Private Limited Company
Liquidation

Company Overview

About Gleam Futures Ltd
GLEAM FUTURES LIMITED was founded on 2012-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Gleam Futures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GLEAM FUTURES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W1S
 
Previous Names
GLEAM TALENT NETWORKS LIMITED16/07/2012
Filing Information
Company Number 08135577
Company ID Number 08135577
Date formed 2012-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB142334444  
Last Datalog update: 2023-07-05 15:43:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEAM FUTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GLEAM FUTURES LIMITED
The following companies were found which have the same name as GLEAM FUTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED 10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF Active - Proposal to Strike off Company formed on the 2014-03-27
GLEAM FUTURES PTY LIMITED Active Company formed on the 2017-06-03
GLEAM FUTURES PTY LIMITED NSW 2000 Dissolved Company formed on the 2017-06-03
GLEAM FUTURES LLC Delaware Unknown
GLEAM FUTURES LLC California Unknown

Company Officers of GLEAM FUTURES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOBERLY
 Company Secretary 2017-11-09
PHILIP HUGHES
 Director 2015-05-18
MICHAIL ISKAS
 Director 2017-06-13
DOMINIC MARK SMALES
 Director 2012-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GORDON CREIGHTON
 Director 2017-06-13 2018-07-10
MARY MARGARET BASTERFIELD
 Director 2017-06-13 2018-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HUGHES GLEAM GROUP LIMITED Director 2014-11-12 CURRENT 2014-02-19 Liquidation
MICHAIL ISKAS GLEAM GROUP LIMITED Director 2017-06-13 CURRENT 2014-02-19 Liquidation
MICHAIL ISKAS GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED Director 2017-06-13 CURRENT 2014-03-27 Active - Proposal to Strike off
MICHAIL ISKAS GLEAM DIGITAL LIMITED Director 2017-06-13 CURRENT 2010-02-11 Active - Proposal to Strike off
DOMINIC MARK SMALES THE CREATOR STORE LIMITED Director 2016-12-08 CURRENT 2016-03-18 Active - Proposal to Strike off
DOMINIC MARK SMALES RAUCOUS PRODUCTIONS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
DOMINIC MARK SMALES TANYA BURR COSMETICS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
DOMINIC MARK SMALES CREW LIVE LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
DOMINIC MARK SMALES STRIPPED BEAR LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off
DOMINIC MARK SMALES GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
DOMINIC MARK SMALES GLEAM GROUP LIMITED Director 2014-02-19 CURRENT 2014-02-19 Liquidation
DOMINIC MARK SMALES ZOELLA PRODUCTS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2015-11-03
DOMINIC MARK SMALES JAMES AND FRIENDS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off
DOMINIC MARK SMALES GLEAM DIGITAL LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22Register inspection address changed to 10 Triton Street Regents Place London NW1 3BF
2023-06-22Registers moved to registered inspection location of 10 Triton Street Regents Place London NW1 3BF
2023-06-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-19Voluntary liquidation declaration of solvency
2023-06-19Appointment of a voluntary liquidator
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM 10 Triton Street Regent's Place London NW1 3BF England
2023-04-07APPOINTMENT TERMINATED, DIRECTOR DENNIS ROMIJN
2023-03-28DIRECTOR APPOINTED MR NICK STOREY
2023-03-28DIRECTOR APPOINTED MR NICK STOREY
2022-12-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-16Solvency Statement dated 12/12/22
2022-12-16Statement by Directors
2022-12-16Statement of capital on GBP 1
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHES
2022-09-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-22AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN SPERRIN
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARK SMALES
2021-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAIL ISKAS
2020-10-28AP01DIRECTOR APPOINTED MR DENNIS ROMIJN
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WATERS
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-03-09TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-03-22AP01DIRECTOR APPOINTED MR NICHOLAS PAUL WATERS
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER ROBERT CONNELLY
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-23AP01DIRECTOR APPOINTED MR JAMES ALEXANDER ROBERT CONNELLY
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK GORDON CREIGHTON
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 121.96
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD
2018-01-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10AP03Appointment of Mr Andrew John Moberly as company secretary on 2017-11-09
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-08-01AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-08-01AP01DIRECTOR APPOINTED MR MARK GORDON CREIGHTON
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-26SH02Sub-division of shares on 2017-06-13
2017-07-26SH0113/06/17 STATEMENT OF CAPITAL GBP 100
2017-07-24AP01DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD
2017-07-24AP01DIRECTOR APPOINTED MICHAIL ISKAS
2017-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-19RES13SUB DIV 13/06/2017
2017-07-19RES01ADOPT ARTICLES 19/07/17
2017-07-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub div 13/06/2017
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0109/07/15 ANNUAL RETURN FULL LIST
2015-09-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AP01DIRECTOR APPOINTED PHILIP HUGHES
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARK SMALES / 28/01/2015
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARK SMALES / 28/01/2015
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM First Floor 16 Maddox Street London W1S 1PH
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0109/07/14 FULL LIST
2014-05-15AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2014-01-22AA01PREVSHO FROM 31/07/2013 TO 28/02/2013
2013-07-26AR0109/07/13 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARK SMALES / 23/07/2013
2012-07-16RES15CHANGE OF NAME 16/07/2012
2012-07-16CERTNMCOMPANY NAME CHANGED GLEAM TALENT NETWORKS LIMITED CERTIFICATE ISSUED ON 16/07/12
2012-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to GLEAM FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2023-06-15
Resolution2023-06-15
Fines / Sanctions
No fines or sanctions have been issued against GLEAM FUTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLEAM FUTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLEAM FUTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-09 £ 100
Shareholder Funds 2012-07-09 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLEAM FUTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEAM FUTURES LIMITED
Trademarks
We have not found any records of GLEAM FUTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEAM FUTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as GLEAM FUTURES LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where GLEAM FUTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGLEAM FUTURES LIMITEDEvent Date2023-06-15
Name of Company: GLEAM FUTURES LIMITED Company Number: 08135577 Nature of Business: Support activities to performing arts Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF Type…
 
Initiating party Event TypeResolution
Defending partyGLEAM FUTURES LIMITEDEvent Date2023-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLEAM FUTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLEAM FUTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF