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GLEESON FUTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gleeson Futures Limited. The company was founded 5 years ago and was given the registration number 11772493. The firm's registered office is in BIRMINGHAM. You can find them at 8th Floor Edmund House, 12-22 Newhall Street, Birmingham, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:GLEESON FUTURES LIMITED
Company Number:11772493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:8th Floor Edmund House, 12-22 Newhall Street, Birmingham, United Kingdom, B3 3AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Edmund House, 12-22 Newhall Street, Birmingham, United Kingdom, B3 3AS

Director17 January 2019Active
8th Floor, Edmund House, 12-22 Newhall Street, Birmingham, United Kingdom, B3 3AS

Director17 January 2019Active
8th Floor, Edmund House, 12-22 Newhall Street, Birmingham, United Kingdom, B3 3AS

Director17 January 2019Active
8th Floor, Edmund House, 12-22 Newhall Street, Birmingham, United Kingdom, B3 3AS

Director15 July 2021Active

People with Significant Control

Gleeson Recruitment Ltd
Notified on:19 November 2019
Status:Active
Country of residence:United Kingdom
Address:8th Floor Edmund House, 12-22 Newhall Street, Birmingham, United Kingdom, B3 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jason Peter Blakey
Notified on:17 January 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, Edmund House, Birmingham, United Kingdom, B3 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Louis Gleeson
Notified on:17 January 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, Edmund House, Birmingham, United Kingdom, B3 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Bruce Granger
Notified on:17 January 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, Edmund House, Birmingham, United Kingdom, B3 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-02-08Officers

Termination director company with name termination date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type small.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-07-22Officers

Appoint person director company with name date.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-02-04Officers

Change person director company with change date.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-08-11Officers

Change person director company with change date.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-04-18Accounts

Change account reference date company current shortened.

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2019-01-17Incorporation

Incorporation company.

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