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GLEELATION INVESTMENTS (UK) LIMITED - Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Company Information
- Company registration number
- 07027918
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Horizon Trade Park
- Ring Way
- Bounds Green
- London
- N11 2NW
- United Kingdom Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, N11 2NW, United Kingdom UK
Management
- Managing Directors
- BROWN, Ian Christopher
- GOULDING, Eoin
- TOMLINSON, Matt
- MCHALE, Patrick
- Company secretaries
- MCHALE, Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-23
- Age Of Company 2009-09-23 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- I360 Cyber Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOLD IT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
✓
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GLEELATION INVESTMENTS (UK) LIMITED Company Description
- GLEELATION INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07027918. Its current trading status is "live". It was registered 2009-09-23. It was previously called MOLD IT SERVICES LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at Unit 4 Horizon Trade Park .
Get GLEELATION INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gleelation Investments (Uk) Limited - Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
- 2009-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07027918#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07027918#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07027918#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01
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change-to-a-person-with-significant-control (2023-03-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-29) - AD01
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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accounts-with-accounts-type-small (2023-12-17) - AA
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accounts-with-accounts-type-small (2022-12-22) - AA
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confirmation-statement-with-updates (2022-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
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cessation-of-a-person-with-significant-control (2022-06-07) - PSC07
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notification-of-a-person-with-significant-control (2022-06-07) - PSC02
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change-to-a-person-with-significant-control (2022-09-13) - PSC05
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gazette-notice-compulsory (2021-01-19) - GAZ1
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-09) - TM02
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notification-of-a-person-with-significant-control (2021-06-25) - PSC01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-22) - RP04CS01
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capital-allotment-shares (2021-05-19) - SH01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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gazette-filings-brought-up-to-date (2021-02-04) - DISS40
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accounts-with-accounts-type-small (2021-02-03) - AA
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accounts-with-accounts-type-small (2021-12-06) - AA
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confirmation-statement-with-updates (2021-06-14) - CS01
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confirmation-statement-with-updates (2021-11-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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resolution (2019-07-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-07-29) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-29) - PSC07
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confirmation-statement-with-updates (2019-11-20) - CS01
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accounts-with-accounts-type-small (2019-12-03) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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appoint-person-secretary-company-with-name-date (2018-01-04) - AP03
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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confirmation-statement-with-updates (2018-10-17) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-dormant (2017-08-17) - AA
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resolution (2017-12-27) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-dormant (2016-09-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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change-person-secretary-company-with-change-date (2013-09-30) - CH03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-dormant (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-13) - AD01
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incorporation-company (2009-09-23) - NEWINC
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change-account-reference-date-company-current-extended (2009-12-21) - AA01
