GATELEY GLOBAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GATELEY GLOBAL LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GATELEY GLOBAL LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08597472. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

GATELEY GLOBAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
70221 - Financial management
73200 - Market research and public opinion polling
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL INVESTMENT SERVICES LIMITED (until 27/10/2022)
SIRIUS LONDON LIMITED (until 03/12/2018)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GATELEY SECRETARIES LIMITED Corporate Secretary 2018-11-30 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2018-11-30 CURRENT
NICHOLAS JOHN SMITH Nov 1967 British Director 2018-11-30 CURRENT
RICHARD MARIO CUDA Feb 1984 British Director 2021-12-01 CURRENT
REBECCA SUSANNE BEKKENUTTE Dec 1976 American Director 2021-12-01 CURRENT
SABLE SECRETARIES LIMITED Corporate Secretary 2018-02-27 UNTIL 2018-11-30 RESIGNED
PAUL WEBSTER Oct 1976 Australian Director 2013-07-04 UNTIL 2022-02-28 RESIGNED
GARETH THOMAS WADLEY Jul 1979 British Director 2018-11-30 UNTIL 2021-11-04 RESIGNED
KEVIN LESLIE BEARE Secretary 2013-07-04 UNTIL 2014-11-30 RESIGNED
MR SCOTT JAMES BROWN Secretary 2014-11-30 UNTIL 2018-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gateley (Holdings) Plc 2018-11-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Webster 2016-07-04 - 2018-11-30 10/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Sirius London Limited Filleted accounts for Companies House (small and micro) 2018-11-17 31-03-2018 £7,513 Cash £-105,557 equity
Sirius London Limited Small abridged accounts 2017-12-30 31-03-2017 £28,347 Cash £-72,141 equity
Sirius London Limited Small abbreviated accounts 2017-06-07 31-03-2016 £-83,129 equity
Abbreviated Company Accounts - SIRIUS LONDON LIMITED 2016-03-15 31-03-2015 £21,398 Cash £451 equity

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