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Gleam Futures Limited
Gleam Futures Limited is a dissolved company incorporated on 9 July 2012 with the registered office located in London, Greater London. Gleam Futures Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 October 2024
(10 months ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
08135577
Private limited company
Age
13 years
Incorporated
9 July 2012
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
9 July 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gleam Futures Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
22 Jun 2023
(2 years 2 months ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Available in Endole App
Website
Gleamfutures.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nick Storey
Director • Accountant • British • Lives in UK • Born in Jul 1987
Mr Nicholas Stephen Sperrin
Director • British • Lives in England • Born in Sep 1963
Mr James Scott Morris
Director • British • Lives in England • Born in Dec 1973
Gleam Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodigious UK Limited
Mr James Scott Morris is a mutual person.
Active
Dentsu UK Limited
Nick Storey is a mutual person.
Active
David Wood & Associates Limited
Nick Storey is a mutual person.
Active
Merkle UK One Limited
Nick Storey is a mutual person.
Active
Merkle UK Analytics Services Limited
Nick Storey is a mutual person.
Active
Livearea Global Services UK Limited
Nick Storey is a mutual person.
Active
Re:Production Limited
Nick Storey is a mutual person.
Active
Fetch Media Limited
Nick Storey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£6.89M
Increased by £3.88M (+129%)
Turnover
£9.61M
Increased by £1.59M (+20%)
Employees
51
Increased by 4 (+9%)
Total Assets
£11.49M
Increased by £1.39M (+14%)
Total Liabilities
-£4.95M
Increased by £526K (+12%)
Net Assets
£6.54M
Increased by £868K (+15%)
Debt Ratio (%)
43%
Decreased by 0.74% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 12 Oct 2024
Registers Moved To Inspection Address
2 Years 2 Months Ago on 22 Jun 2023
Inspection Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 19 Jun 2023
Dennis Romijn Resigned
2 Years 5 Months Ago on 5 Apr 2023
Mr Nick Storey Appointed
2 Years 5 Months Ago on 13 Mar 2023
Michael Mccoy Resigned
2 Years 11 Months Ago on 13 Sep 2022
Lucy Loveridge Resigned
4 Years Ago on 19 Aug 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2024
Liquidators' statement of receipts and payments to 5 June 2024
Submitted on 8 Jul 2024
Register inspection address has been changed to 10 Triton Street Regents Place London NW1 3BF
Submitted on 22 Jun 2023
Register(s) moved to registered inspection location 10 Triton Street Regents Place London NW1 3BF
Submitted on 22 Jun 2023
Declaration of solvency
Submitted on 19 Jun 2023
Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF England to 1 More London Place London SE1 2AF on 19 June 2023
Submitted on 19 Jun 2023
Appointment of a voluntary liquidator
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Termination of appointment of Dennis Romijn as a director on 5 April 2023
Submitted on 7 Apr 2023
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Repayment History
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