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GLOBAL 81 LIMITED

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

This company is commonly known as Global 81 Limited. The company was founded 6 years ago and was given the registration number 10963791. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLOBAL 81 LIMITED
Company Number:10963791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary04 June 2021Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director14 September 2017Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director18 June 2021Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director18 June 2021Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director14 September 2017Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Corporate Secretary18 July 2019Active
10 John Street, London, United Kingdom, WC1N 2EB

Director14 September 2017Active

People with Significant Control

Social Fintech Company Limited
Notified on:14 September 2017
Status:Active
Country of residence:United Kingdom
Address:10 John Street, London, United Kingdom, WC1N 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-09-26Confirmation statement

Confirmation statement with updates.

Download
2023-08-15Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Capital

Capital allotment shares.

Download
2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Officers

Change person director company with change date.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Officers

Change person director company with change date.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Capital

Capital name of class of shares.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Officers

Change person director company with change date.

Download
2021-09-17Officers

Change person director company with change date.

Download
2021-09-13Officers

Change corporate secretary company with change date.

Download
2021-08-12Incorporation

Memorandum articles.

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2021-07-22Capital

Capital allotment shares.

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2021-07-08Resolution

Resolution.

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2021-07-08Resolution

Resolution.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-07Address

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

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2021-06-07Officers

Appoint corporate secretary company with name date.

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2021-05-02Officers

Termination secretary company with name termination date.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Capital

Capital allotment shares.

Download
2020-09-18Confirmation statement

Confirmation statement with updates.

Download

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