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GLOBAL COMPANY FORMATION LIMITED

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

This company is commonly known as Global Company Formation Limited. The company was founded 17 years ago and was given the registration number 05926261. The firm's registered office is in YORK. You can find them at 2 Clifton Moor Business Village, James Nicolson Link, York, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL COMPANY FORMATION LIMITED
Company Number:05926261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG

Director13 May 2010Active
2-6 Blossom Street, York, YO24 1AE

Secretary06 September 2006Active
2-6, Blossom Street, Micklegate Bar,, York, United Kingdom, YO24 1AE

Corporate Secretary27 September 2006Active
The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB

Director06 September 2006Active
1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, OX33 1EY

Director18 February 2009Active

People with Significant Control

Mr Mark Christopher Jones
Notified on:26 March 2019
Status:Active
Date of birth:April 1975
Nationality:British
Address:2, Clifton Moor Business Village, York, YO30 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Mervyn Jones
Notified on:06 September 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:2, Clifton Moor Business Village, York, YO30 4XG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-04-02Resolution

Resolution.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Address

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

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2015-03-30Accounts

Accounts with accounts type dormant.

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