Glanville Futures Limited. Head office in Hemel Hempstead. Check Director.

Glanville Futures Limited, Hemel Hempstead

Glanville Futures Limited is a private limited company. Situated at 3 Grovelands Business Centre, Boundary Way, Hemel Hempstead HP2 7TE, this 4 years old enterprise was incorporated on 2019-11-06 and is officially categorised as "other engineering activities" (SIC: 71129).
7 directors can be found in this company: Junaid F. (appointed on 01 October 2023), Andrew S. (appointed on 11 December 2019), Howard G. (appointed on 11 December 2019).

About
Name: Glanville Futures Limited
Number: 12302240
Incorporation date: 2019-11-06
End of financial year: 31 March


Address:	3 Grovelands Business Centre Boundary Way Hemel Hempstead HP2 7TE
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Timothy F.

6 November 2019 - 11 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Glanville Futures Limited confirmation statement filing is 2023-11-19. The latest one was submitted on 2022-11-05. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Timothy F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates November 5, 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates November 5, 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (41 pages)
AP01	On October 1, 2023 new director was appointed. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on September 27, 2023: 539808.00 GBP filed on: 6th, October 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, January 2023 \| resolution	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates November 5, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 9th, December 2021 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates November 5, 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (4 pages)
CH01	On November 1, 2021 director's details were changed filed on: 5th, November 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 19th, April 2021 \| accounts	Free Download (39 pages)
AA01	Current accounting reference period shortened from November 30, 2020 to March 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge 123022400002, created on December 15, 2020 filed on: 16th, December 2020 \| mortgage	Free Download (63 pages)
CS01	Confirmation statement with updates November 5, 2020 filed on: 12th, November 2020 \| confirmation statement	Free Download (5 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on December 11, 2019: 479872.00 GBP filed on: 18th, December 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, December 2019 \| resolution	Free Download (32 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 11, 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 123022400001, created on December 11, 2019 filed on: 13th, December 2019 \| mortgage	Free Download (58 pages)
AP01	On December 11, 2019 new director was appointed. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, November 2019 \| incorporation	Free Download (22 pages)

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