| Company Name | Gloventure Limited |
|---|---|
| Director | Mohammed Haque |
| Company Status | Active |
| Company Number | 08256798 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2012(11 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Mohammed Haque |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trident Court Oakcroft Road Chessington Surrey KT9 1BD |
| Director Name | Mr Raqim Sacranie |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trident Court Oakcroft Road Chessington Surrey KT9 1BD |
Location
| Registered Address | Trident Court Oakcroft Road Chessington Surrey KT9 1BD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohammed Haque 50.00% Ordinary |
|---|---|
| 1 at £1 | Raqim Sacranie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,824 |
| Cash | £3,865 |
| Current Liabilities | £146,329 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Charges
| 14 December 2012 | Delivered on: 18 December 2012 Persons entitled: Inxpress Limited Classification: Deed of charge on certain contracts and book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest of the franchisee present and future under or arising out of or evidenced by the franchisee's contracts with customers including the agreements. Outstanding |
|---|
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 14 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 30 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 10 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 8 December 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 22 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 18 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 21 November 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 21 November 2017 | Cessation of Raqim Sacranie as a person with significant control on 26 April 2017 (1 page) |
| 21 November 2017 | Change of details for Mr Ohammed Haque as a person with significant control on 26 April 2017 (2 pages) |
| 21 November 2017 | Cessation of Raqim Sacranie as a person with significant control on 26 April 2017 (1 page) |
| 21 November 2017 | Change of details for Mr Ohammed Haque as a person with significant control on 26 April 2017 (2 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 3 May 2017 | Termination of appointment of Raqim Sacranie as a director on 26 April 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Raqim Sacranie as a director on 26 April 2017 (1 page) |
| 21 November 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 19 December 2012 | Registered office address changed from Aspen House 121 Malden Road Sutton Surrey SM3 8QU United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from Aspen House 121 Malden Road Sutton Surrey SM3 8QU United Kingdom on 19 December 2012 (1 page) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 October 2012 | Incorporation
|
| 17 October 2012 | Incorporation
|