General information

Name:

Gateley Global Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 08597472

Incorporation date: 2013-07-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Gateley Global was registered on 4th July 2013 as a Private Limited Company. This business's headquarters may be reached at Birmingham on One Eleven, Edmund Street. Assuming you have to reach the business by mail, its area code is B3 2HJ. The registration number for Gateley Global Limited is 08597472. Even though currently it is operating under the name of Gateley Global Limited, it previously was known under a different name. This company was known under the name Sirius London until 3rd December 2018, then the company name was replaced by International Investment Services. The last change took place on 27th October 2022. This business's principal business activity number is 74100 and their NACE code stands for specialised design activities. Saturday 30th April 2022 is the last time when the company accounts were reported.

At the moment, the directors chosen by this particular limited company are as follow: Richard C. assigned to lead the company in 2021 in December, Rebecca B. assigned to lead the company in 2021, Michael W. assigned to lead the company on 30th November 2018 and Nicholas S.. At least one secretary in this firm is a limited company: Gateley Secretaries Limited.

  • Previous company's names
  • Gateley Global Limited 2022-10-27
  • International Investment Services Limited 2018-12-03
  • Sirius London Limited 2013-07-04

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 01 December 2021

Latest update: 25 January 2024

Rebecca B.

Role: Director

Appointed: 01 December 2021

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 30 November 2018

Address: Edmund Street, Birmingham, West Midlands, B3 2HJ, England

Latest update: 25 January 2024

Michael W.

Role: Director

Appointed: 30 November 2018

Latest update: 25 January 2024

Nicholas S.

Role: Director

Appointed: 30 November 2018

Latest update: 25 January 2024

People with significant control

The companies that control this firm include: Gateley (Holdings) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Edmund Street, B3 2HJ and was registered as a PSC under the registration number 09310078.

Gateley (Holdings) Plc
Address: One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 09310078
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul W.
Notified on 4 July 2016
Ceased on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 December 2014
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 March 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 04 July 2013
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (PARENT_ACC)
filed on: 1st, February 2023
accounts
Free Download Download filing (134 pages)

Additional Information

HQ address,
2014

Address:

Little Halden Oast House Tenterden Road Rolvenden

Post code:

TN17 4JL

City / Town:

Cranbrook

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 63990 : Other information service activities n.e.c.
  • 73200 : Market research and public opinion polling
  • 70221 : Financial management
10
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