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GLOBAL DISTRIBUTION 4U LIMITED

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

This company is commonly known as Global Distribution 4u Limited. The company was founded 10 years ago and was given the registration number 08691368. The firm's registered office is in BRIDGWATER. You can find them at Flat 7 Clifford Park, Cannington, Bridgwater, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLOBAL DISTRIBUTION 4U LIMITED
Company Number:08691368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 7 Clifford Park, Cannington, Bridgwater, England, TA5 2HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newminster House, 27-29 Baldwin Street, Bristol, England, BS1 1LT

Director20 September 2023Active
128, Northfield Avenue, Ealing, London, Uk, W13 9RT

Corporate Secretary16 September 2013Active
Flat 7, Clifford Park, Cannington, Bridgwater, England, TA5 2HG

Director01 August 2017Active
145-147, Boston Road, London, United Kingdom, W7 3SA

Director16 September 2013Active
145-147, Boston Road, Hanwell, London, United Kingdom, W7 3SA

Director16 September 2013Active

People with Significant Control

Mr Adam Warszawski
Notified on:20 August 2023
Status:Active
Date of birth:February 1981
Nationality:Polish
Country of residence:England
Address:Newminster House, 27-29 Baldwin Street, Bristol, England, BS1 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jakub Jurkowski
Notified on:01 August 2017
Status:Active
Date of birth:August 1983
Nationality:Polish
Country of residence:England
Address:Flat 7, Clifford Park, Bridgwater, England, TA5 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Piotr Kolodziejski
Notified on:01 January 2017
Status:Active
Date of birth:October 1980
Nationality:Polish
Country of residence:England
Address:145-147, Boston Road, London, England, W7 3SA
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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-09-20Address

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

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-08-07Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-07Officers

Change person director company with change date.

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2020-11-07Persons with significant control

Change to a person with significant control.

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2020-11-07Address

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

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-09-25Officers

Change person director company with change date.

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2019-09-25Persons with significant control

Change to a person with significant control.

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2019-09-25Address

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

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2017-08-06Confirmation statement

Confirmation statement with updates.

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