Glanville Futures Limited in Boundary Way HEMEL HEMPSTEAD - HP2 7TE

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Glanville Futures Limited HEMEL HEMPSTEAD

Glanville Futures Limited is a private limited company situated at 3 Grovelands Business Centre, Boundary Way, Hemel Hempstead HP2 7TE. Incorporated on 2019-11-06, this 4-year-old company is run by 7 directors.
Director Junaid F., appointed on 01 October 2023. Director Andrew S., appointed on 11 December 2019. Director Howard G., appointed on 11 December 2019.
The company is officially classified as "other engineering activities" (SIC code: 71129).
The latest confirmation statement was sent on 2022-11-05 and the date for the next filing is 2023-11-19. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Glanville Futures Limited Address / Contact

Office Address	3 Grovelands Business Centre
Office Address2	Boundary Way
Town	Hemel Hempstead
Post code	HP2 7TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12302240
Date of Incorporation	Wed, 6th Nov 2019
Industry	Other engineering activities
End of financial Year	31st March
Company age	5 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Junaid F.

Position: Director

Appointed: 01 October 2023

Andrew S.

Position: Director

Appointed: 11 December 2019

Howard G.

Position: Director

Appointed: 11 December 2019

John H.

Position: Director

Appointed: 11 December 2019

John B.

Position: Director

Appointed: 11 December 2019

Hylton G.

Position: Director

Appointed: 11 December 2019

Timothy F.

Position: Director

Appointed: 06 November 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Timothy F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy F.

Notified on	6 November 2019
Ceased on	11 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates November 5, 2023 filed on: 6th, November 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates November 5, 2023 filed on: 6th, November 2023	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 27th, October 2023	accounts	Free Download (41 pages)
AP01	On October 1, 2023 new director was appointed. filed on: 9th, October 2023	officers	Free Download (2 pages)
SH01	Capital declared on September 27, 2023: 539808.00 GBP filed on: 6th, October 2023	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, January 2023	resolution	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates November 5, 2022 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 9th, December 2021	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates November 5, 2021 filed on: 5th, November 2021	confirmation statement	Free Download (4 pages)
CH01	On November 1, 2021 director's details were changed filed on: 5th, November 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 19th, April 2021	accounts	Free Download (39 pages)
AA01	Current accounting reference period shortened from November 30, 2020 to March 31, 2020 filed on: 16th, April 2021	accounts	Free Download (1 page)
MR01	Registration of charge 123022400002, created on December 15, 2020 filed on: 16th, December 2020	mortgage	Free Download (63 pages)
CS01	Confirmation statement with updates November 5, 2020 filed on: 12th, November 2020	confirmation statement	Free Download (5 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 18th, December 2019	officers	Free Download (2 pages)
SH01	Capital declared on December 11, 2019: 479872.00 GBP filed on: 18th, December 2019	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, December 2019	resolution	Free Download (32 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 18th, December 2019	officers	Free Download (2 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 13th, December 2019	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 13th, December 2019	persons with significant control	Free Download (2 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 13th, December 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 11, 2019 filed on: 13th, December 2019	persons with significant control	Free Download (1 page)
MR01	Registration of charge 123022400001, created on December 11, 2019 filed on: 13th, December 2019	mortgage	Free Download (58 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 13th, December 2019	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2019	incorporation	Free Download (22 pages)

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