GLEAMING MANAGEMENT SERVICES LTD

GLEAMING MANAGEMENT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLEAMING MANAGEMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15863791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLEAMING MANAGEMENT SERVICES LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is GLEAMING MANAGEMENT SERVICES LTD located?

    Registered Office Address
    Dept 6286a 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEAMING MANAGEMENT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for GLEAMING MANAGEMENT SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for GLEAMING MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Nikolay Malygin as a person with significant control on Sep 17, 2025

    2 pagesPSC01

    Confirmation statement made on Sep 17, 2025 with updates

    5 pagesCS01

    Appointment of Mr Nikolay Malygin as a director on Sep 17, 2025

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Sep 17, 2025

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 17, 2025

    1 pagesPSC07

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 6286a 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 17, 2025

    1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Sep 17, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 29, 2024

    Statement of capital on Jul 29, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of GLEAMING MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALYGIN, Nikolay
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 6286a
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 6286a
    England
    EnglandBritishDirector340372270001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of GLEAMING MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nikolay Malygin
    SW10 9NQ London
    Flat 5, 65 Redcliffe Road,
    London
    England
    Sep 17, 2025
    SW10 9NQ London
    Flat 5, 65 Redcliffe Road,
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jul 29, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jul 29, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0