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Home > England & Wales Companies > GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED
Company Information for

GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED

10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,
Company Registration Number
08961881
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gleam Futures International Holdings Ltd
GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED was founded on 2014-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gleam Futures International Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
10 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
Other companies in W1S
 
Filing Information
Company Number 08961881
Company ID Number 08961881
Date formed 2014-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
Last Datalog update: 2022-01-07 12:25:43
Primary Source:Companies House
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Company Officers of GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOBERLY
Company Secretary 2017-11-09
MARK GORDON CREIGHTON
Director 2017-06-13
MICHAIL ISKAS
Director 2017-06-13
DOMINIC MARK SMALES
Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MARGARET BASTERFIELD
Director 2017-06-13 2018-02-09
CAROLINE SMALES
Director 2014-03-27 2017-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GORDON CREIGHTON JOHN BROWN MAGAZINES LIMITED Director 2017-12-04 CURRENT 1992-01-23 Liquidation
MARK GORDON CREIGHTON CITRUS HOLDINGS LIMITED Director 2017-12-04 CURRENT 2000-09-14 Active - Proposal to Strike off
MARK GORDON CREIGHTON JOHN BROWN PUBLISHING GROUP LIMITED Director 2017-12-04 CURRENT 2000-09-18 Active - Proposal to Strike off
MARK GORDON CREIGHTON TEMPERO LIMITED Director 2017-11-08 CURRENT 2002-12-31 Active - Proposal to Strike off
MARK GORDON CREIGHTON GLEAM GROUP LIMITED Director 2017-06-13 CURRENT 2014-02-19 Liquidation
MARK GORDON CREIGHTON AVID MEDIA LTD Director 2016-09-13 CURRENT 2008-11-21 Active - Proposal to Strike off
MICHAIL ISKAS GLEAM GROUP LIMITED Director 2017-06-13 CURRENT 2014-02-19 Liquidation
MICHAIL ISKAS GLEAM DIGITAL LIMITED Director 2017-06-13 CURRENT 2010-02-11 Active - Proposal to Strike off
MICHAIL ISKAS GLEAM FUTURES LIMITED Director 2017-06-13 CURRENT 2012-07-09 Liquidation
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 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 FUTURES LIMITED Director 2012-07-09 CURRENT 2012-07-09 Liquidation
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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-21Application to strike the company off the register
2021-12-21DS01Application to strike the company off the register
2021-12-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-17Solvency Statement dated 09/12/21
2021-12-17Solvency Statement dated 09/12/21
2021-12-17Statement by Directors
2021-12-17Statement of capital on GBP 1
2021-12-17Statement of capital on GBP 1
2021-12-17SH19Statement of capital on 2021-12-17 GBP 1
2021-12-17SH20Statement by Directors
2021-12-17CAP-SSSolvency Statement dated 09/12/21
2021-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-25SH0121/10/21 STATEMENT OF CAPITAL GBP 894509
2021-10-22AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN SPERRIN
2021-09-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14AP01DIRECTOR APPOINTED MR DENNIS ROMIJN
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARK SMALES
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAIL ISKAS
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-28AP01DIRECTOR APPOINTED MR JAMES SCOTT MORRIS
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WATERS
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, 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
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/19, 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
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-23AP01DIRECTOR APPOINTED MR JAMES ALEXANDER ROBERT CONNELLY
2018-08-23AP01DIRECTOR APPOINTED MR JAMES ALEXANDER ROBERT CONNELLY
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK GORDON CREIGHTON
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET BASTERFIELD
2017-11-11AP03Appointment 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
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-01AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-07-24AP01DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD
2017-07-24AP01DIRECTOR APPOINTED MICHAIL ISKAS
2017-07-24AP01DIRECTOR APPOINTED MR MARK GORDON CREIGHTON
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMALES
2017-07-19RES01ADOPT ARTICLES 19/07/17
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-04-20AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0127/03/15 ANNUAL RETURN FULL LIST
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SMALES / 28/01/2015
2015-01-29AA01Current accounting period shortened from 31/03/15 TO 28/02/15
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 United Kingdom
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLEAM FUTURES INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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 INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEAM FUTURES INTERNATIONAL HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLEAM FUTURES INTERNATIONAL HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLEAM FUTURES INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS 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.
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