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GLOBAL ELEGEND LTD

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

This company is commonly known as Global Elegend Ltd. The company was founded 9 years ago and was given the registration number 09269751. The firm's registered office is in BIRMINGHAM. You can find them at 56 Citywalk, 65 Irving Street, Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GLOBAL ELEGEND LTD
Company Number:09269751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:56 Citywalk, 65 Irving Street, Birmingham, B1 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Marshall Street, Birmingham, England, B1 1LE

Director27 November 2017Active
30, Marshall Street, Birmingham, England, B1 1LE

Director01 May 2022Active
56 Citywalk, 65 Irving Street, Birmingham, England, B1 1DH

Director13 November 2017Active
56 Citywalk, 65 Irving Street, Birmingham, United Kingdom, B1 1DH

Director17 October 2014Active

People with Significant Control

Mr Zhili Li
Notified on:27 November 2017
Status:Active
Date of birth:September 1983
Nationality:Chinese
Country of residence:England
Address:30, Marshall Street, Birmingham, England, B1 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Qiang Gao
Notified on:01 November 2017
Status:Active
Date of birth:June 1987
Nationality:Chinese
Address:56 Citywalk, 65 Irving Street, Birmingham, B1 1DH
Nature of control:
  • Significant influence or control
Ms Zhao Xu
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:Chinese
Country of residence:England
Address:30, Marshall Street, Birmingham, England, B1 1LE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-08Address

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

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-05-03Officers

Appoint person director company with name date.

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2022-05-03Officers

Termination director company with name termination date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-22Persons with significant control

Notification of a person with significant control.

Download
2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-12-05Officers

Appoint person director company with name date.

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2017-11-21Officers

Termination director company with name termination date.

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2017-11-15Officers

Appoint person director company with name date.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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