Gleam Investments Limited LONDON


Founded in 2016, Gleam Investments, classified under reg no. 09971177 is a active - proposal to strike off company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Sunday 31st January 2021.

Gleam Investments Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09971177
Date of Incorporation Tue, 26th Jan 2016
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 8 years old
Account next due date Mon, 31st Oct 2022 (536 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Wed, 8th Feb 2023 (2023-02-08)
Last confirmation statement dated Tue, 25th Jan 2022

Company staff

Kelvin W.

Position: Director

Appointed: 31 December 2022

Kelvin W.

Position: Secretary

Appointed: 28 December 2022

John R.

Position: Director

Appointed: 15 December 2022

Peter E.

Position: Director

Appointed: 30 November 2020

Resigned: 01 December 2022

Sam B.

Position: Director

Appointed: 18 October 2020

Resigned: 30 November 2022

Mabel B.

Position: Secretary

Appointed: 26 January 2016

Resigned: 31 October 2022

Alesia M.

Position: Director

Appointed: 26 January 2016

Resigned: 08 October 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Rockstone Group from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Alesia M. This PSC owns 25-50% shares.

Rockstone Group

27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered Uk Companies
Registration number 13141388
Notified on 20 January 2021
Nature of control: significiant influence or control

Alesia M.

Notified on 30 November 2016
Ceased on 31 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth100    
Balance Sheet
Current Assets   233 100221 000
Net Assets Liabilities10010010035 20136 101
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 1001 699
Average Number Employees During Period   33
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Creditors   66 10033 200
Fixed Assets   150 000120 000
Net Current Assets Liabilities   189 900207 700
Number Shares Allotted100100100100 
Par Value Share1111 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   22 90019 900
Provisions For Liabilities Balance Sheet Subtotal   204 699190 000
Total Assets Less Current Liabilities   340 000327 800
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Secretary appointment termination on Monday 31st October 2022
filed on: 11th, April 2023
Free Download (1 page)

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