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Home > England & Wales Companies > GATELEY GLOBAL LIMITED
Company Information for

GATELEY GLOBAL LIMITED

ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ,
Company Registration Number
08597472
Private Limited Company
Active

Company Overview

About Gateley Global Ltd
GATELEY GLOBAL LIMITED was founded on 2013-07-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gateley Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GATELEY GLOBAL LIMITED
 
Legal Registered Office
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
B3 2HJ
Other companies in RG12
 
Previous Names
INTERNATIONAL INVESTMENT SERVICES LIMITED27/10/2022
SIRIUS LONDON LIMITED03/12/2018
Filing Information
Company Number 08597472
Company ID Number 08597472
Date formed 2013-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-06 00:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATELEY GLOBAL LIMITED
The accountancy firm based at this address is GATELEY CAPITUS LIMITED
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Company Officers of GATELEY GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
SABLE SECRETARIES LIMITED
 Company Secretary 2018-02-27
PAUL WEBSTER
 Director 2013-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT JAMES BROWN
 Company Secretary 2014-11-30 2018-02-26
KEVIN LESLIE BEARE
 Company Secretary 2013-07-04 2014-11-30

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SABLE SECRETARIES LIMITED NORDIC ICE LIMITED Company Secretary 2018-02-27 CURRENT 2007-09-19 Active - Proposal to Strike off
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SABLE SECRETARIES LIMITED KENWARD ASSOCIATES LIMITED Company Secretary 2018-02-27 CURRENT 2002-11-15 Active
SABLE SECRETARIES LIMITED NORDIC GLACIER LIMITED Company Secretary 2018-02-27 CURRENT 2007-09-19 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED BENCHMARK DIGITAL PARTNERS UK LTD Company Secretary 2018-02-27 CURRENT 2011-12-02 Active
SABLE SECRETARIES LIMITED AST LLC UK LTD Company Secretary 2018-02-27 CURRENT 2013-02-12 Active
SABLE SECRETARIES LIMITED BENU NETWORKS LIMITED Company Secretary 2018-02-27 CURRENT 2013-10-10 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED LISTENGAGE UK LTD Company Secretary 2018-02-27 CURRENT 2016-07-18 Active
SABLE SECRETARIES LIMITED VERTAFORE UK LIMITED Company Secretary 2018-02-27 CURRENT 2006-08-08 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED ALBION ECO LIMITED Company Secretary 2018-02-27 CURRENT 2011-08-25 Active
SABLE SECRETARIES LIMITED VEND SOFTWARE UK LIMITED Company Secretary 2018-02-27 CURRENT 2014-06-23 Active - Proposal to Strike off
SABLE SECRETARIES LIMITED RADICLE PRODUCE COMPANY LTD Company Secretary 2018-02-27 CURRENT 2016-02-04 Active
SABLE SECRETARIES LIMITED SOUTHERN CROSS BEVERAGES LTD Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
SABLE SECRETARIES LIMITED DEVIL'S PEAK BREWERY LIMITED Company Secretary 2017-07-26 CURRENT 2017-07-26 Active
SABLE SECRETARIES LIMITED VM TARGETS LIMITED Company Secretary 2016-11-10 CURRENT 2006-12-14 Active
SABLE SECRETARIES LIMITED WAYPOINTONE LIMITED Company Secretary 2012-04-23 CURRENT 2006-12-13 Dissolved 2016-12-27
SABLE SECRETARIES LIMITED SPUR ADVERTISING UK LIMITED Company Secretary 2012-04-23 CURRENT 2008-12-09 Dissolved 2017-01-03
SABLE SECRETARIES LIMITED SPUR LEASING LIMITED Company Secretary 2012-04-23 CURRENT 2006-12-08 Dissolved 2017-02-14
SABLE SECRETARIES LIMITED SPUR LIMITED Company Secretary 2012-04-23 CURRENT 1997-02-25 Dissolved 2017-02-14
SABLE SECRETARIES LIMITED MOHAWK SPUR LIMITED Company Secretary 2012-04-23 CURRENT 2004-08-04 Dissolved 2017-01-17
SABLE SECRETARIES LIMITED LARKSPUR TWO LIMITED Company Secretary 2012-04-23 CURRENT 2007-02-08 Dissolved 2017-02-14
SABLE SECRETARIES LIMITED LARKSPUR SIX LIMITED Company Secretary 2012-04-23 CURRENT 2010-07-13 Dissolved 2018-01-05
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SABLE SECRETARIES LIMITED POENSKOP LIMITED Company Secretary 2012-04-23 CURRENT 2006-03-27 Active
SABLE SECRETARIES LIMITED TGI SPORT LTD Company Secretary 2012-04-23 CURRENT 2007-09-11 Active
SABLE SECRETARIES LIMITED RANMORE FUND MANAGEMENT LTD Company Secretary 2012-04-23 CURRENT 2008-01-18 Active
SABLE SECRETARIES LIMITED SOURCING CONCEPTS LIMITED Company Secretary 2012-04-23 CURRENT 2009-09-02 Active
SABLE SECRETARIES LIMITED CONDUIT MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2012-04-23 CURRENT 2004-06-11 Active
SABLE SECRETARIES LIMITED SHOREDITCH TECHNOLOGY LIMITED Company Secretary 2012-04-23 CURRENT 2003-06-27 Liquidation
SABLE SECRETARIES LIMITED SNOGGY'S BUTCHERY & FOOD MARKET LTD Company Secretary 2012-04-23 CURRENT 2004-08-05 Active
SABLE SECRETARIES LIMITED THROWING SHADOWS LIMITED Company Secretary 2012-04-23 CURRENT 2008-11-11 Active
PAUL WEBSTER INSTITUTE OF ECONOMIC DEVELOPMENT Director 2015-11-18 CURRENT 1983-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07APPOINTMENT TERMINATED, DIRECTOR RICHARD MARIO CUDA
2024-02-06Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-06Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-06Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-06Audit exemption subsidiary accounts made up to 2023-04-30
2023-07-05CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-02-01Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-02-01Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-01Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-02-01Audit exemption subsidiary accounts made up to 2022-04-30
2022-10-27CERTNMCompany name changed international investment services LIMITED\certificate issued on 27/10/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER
2022-02-04Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-04Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-04Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-04Audit exemption subsidiary accounts made up to 2021-04-30
2022-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-01-06DIRECTOR APPOINTED RICHARD MARIO CUDA
2022-01-06AP01DIRECTOR APPOINTED RICHARD MARIO CUDA
2021-12-09AP01DIRECTOR APPOINTED REBECCA SUSANNE BEKKENUTTE
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS WADLEY
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-06-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-06-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2021-06-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-05-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-05-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-05-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-02-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2019-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2019-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2018-12-11RES13Resolutions passed:
  • Change of name 30/11/2018
  • ADOPT ARTICLES
2018-12-03AP01DIRECTOR APPOINTED MICHAEL JAMES WARD
2018-12-03RES15CHANGE OF COMPANY NAME 03/12/18
2018-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/18 FROM Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG England
2018-12-01AA01Current accounting period extended from 31/03/19 TO 30/04/19
2018-12-01PSC02Notification of Gateley (Holdings) Plc as a person with significant control on 2018-11-30
2018-12-01AP01DIRECTOR APPOINTED NICHOLAS JOHN SMITH
2018-12-01PSC07CESSATION OF PAUL WEBSTER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-01AP04Appointment of Gateley Secretaries Limited as company secretary on 2018-11-30
2018-12-01TM02Termination of appointment of Sable Secretaries Limited on 2018-11-30
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-31CH01Director's details changed for Mr Paul Webster on 2018-07-31
2018-02-28AP04Appointment of Sable Secretaries Limited as company secretary on 2018-02-27
2018-02-28TM02Termination of appointment of Scott James Brown on 2018-02-26
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-06-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-06DISS40Compulsory strike-off action has been discontinued
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-16DISS40Compulsory strike-off action has been discontinued
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL RG12 0XQ
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0104/07/15 FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEBSTER / 13/10/2014
2015-01-19AP03SECRETARY APPOINTED MR SCOTT JAMES BROWN
2015-01-16TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BEARE
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0104/07/14 FULL LIST
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH WEBSTER / 04/07/2014
2013-08-20AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

Licences & Regulatory approval
We could not find any licences issued to GATELEY GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GATELEY GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GATELEY GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATELEY GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of GATELEY GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATELEY GLOBAL LIMITED
Trademarks
We have not found any records of GATELEY GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATELEY GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as GATELEY GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GATELEY GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATELEY GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GATELEY GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 2HJ