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Ggs Global Exchange Ltd, B70 9NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GGS GLOBAL EXCHANGE LTD

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

This company is commonly known as Ggs Global Exchange Ltd. The company was founded 4 years ago and was given the registration number 12670195. The firm's registered office is in WEST BROMWICH. You can find them at 30 Mason Street, , West Bromwich, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:GGS GLOBAL EXCHANGE LTD
Company Number:12670195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:30 Mason Street, West Bromwich, England, B70 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Wood Lane, West Bromwich, England, B70 9PZ

Director11 January 2022Active
341a, High Street, West Bromwich, England, B70 9QG

Director04 September 2021Active
58, Mason Street, West Bromwich, England, B70 9NN

Director08 November 2021Active
41, Cordley Street, West Bromwich, England, B70 9NG

Director13 June 2020Active

People with Significant Control

Mr Daniel Boguslawski
Notified on:11 January 2022
Status:Active
Date of birth:August 1982
Nationality:Polish
Country of residence:England
Address:41, Wood Lane, West Bromwich, England, B70 9PZ
Nature of control:
  • Significant influence or control
Mr Atzaz Nadeem
Notified on:08 November 2021
Status:Active
Date of birth:May 1988
Nationality:Pakistani
Country of residence:England
Address:58, Mason Street, West Bromwich, England, B70 9NN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Atzaz Nadeem
Notified on:13 June 2020
Status:Active
Date of birth:March 1991
Nationality:Pakistani
Country of residence:England
Address:41, Cordley Street, West Bromwich, England, B70 9NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved compulsory.

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2022-05-10Gazette

Gazette notice compulsory.

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2022-03-08Accounts

Change account reference date company current shortened.

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2022-03-08Address

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

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2022-03-08Address

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

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2022-01-11Officers

Appoint person director company with name date.

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2021-11-08Officers

Change person director company with change date.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-11-08Officers

Appoint person director company with name date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Persons with significant control

Cessation of a person with significant control.

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2021-09-07Gazette

Gazette filings brought up to date.

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2021-09-04Officers

Appoint person director company with name date.

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2021-09-04Officers

Termination director company with name termination date.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-09-04Address

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

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2021-08-31Gazette

Gazette notice compulsory.

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2020-06-13Incorporation

Incorporation company.

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