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DEALGLOBE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dealglobe Limited. The company was founded 10 years ago and was given the registration number 08812007. The firm's registered office is in LONDON. You can find them at 25 Old Burlington Street, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:DEALGLOBE LIMITED
Company Number:08812007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:25 Old Burlington Street, London, England, W1S 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Grosvenor Street, London, England, W1K 3JN

Director12 December 2013Active
Level 39, One Canada Square, Canary Wharf, London, E14 5AB

Secretary17 March 2014Active
Level 39, One Canada Square, Canary Wharf, London, E14 5AB

Secretary30 September 2015Active
One Canada Square, Level 42, One Canada Square, Canary Wharf, London, London, England, E14 5AB

Director06 May 2014Active
Level 39, One Canada Square, Canary Wharf, London, E14 5AB

Director06 May 2014Active

People with Significant Control

Shanghai Dealglobe Information Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:Unit 3002-03 Westgate Tower, No.1038 West Nanjing Rd, Shanghai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lin Feng
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:Chinese
Country of residence:England
Address:67, Grosvenor Street, London, England, W1K 3JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Incorporation

Memorandum articles.

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2022-06-27Resolution

Resolution.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Accounts

Accounts amended with accounts type small.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-07-06Address

Change registered office address company with date old address new address.

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2021-03-22Accounts

Accounts with accounts type small.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-02-26Address

Change registered office address company with date old address new address.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-11-02Officers

Termination director company with name termination date.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-29Capital

Capital allotment shares.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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