UKBizDB.co.uk

GLOBAL EMAIL SOLUTIONS LTD

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

This company is commonly known as Global Email Solutions Ltd. The company was founded 7 years ago and was given the registration number 10696894. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GLOBAL EMAIL SOLUTIONS LTD
Company Number:10696894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:590 Kingston Road, London, United Kingdom, SW20 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ul. Baluckiego, 1, Szczecin, Poland, 71 321

Director27 July 2020Active
Ul. Ks. Kard. Stefana Wyszynskiego, 18/5, Szczecin, Poland, 70 201

Director01 November 2017Active
Ul. Malczewskiego, 18/2, Szczecin, Poland, 71 612

Director16 March 2018Active
Ul. Mikolaja Kopernika, 6/2, Lipiany, Poland, 74 240

Director16 March 2018Active
Ul.Wróblewskiego, 6c/13, Police, Poland, 72 010

Director16 March 2018Active
Stavova, 7b/41, Lviv, Ukraine, 79058

Director29 March 2017Active
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director07 June 2017Active

People with Significant Control

Mr Patryk Andrzej Surmacki
Notified on:27 July 2020
Status:Active
Date of birth:January 1978
Nationality:Polish
Country of residence:Poland
Address:Ul Baluckiego, 1, Szczecin, Poland, 71 321
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Uriel Vincent Chuck
Notified on:01 February 2018
Status:Active
Date of birth:November 1990
Nationality:Polish
Country of residence:Poland
Address:Ul. Ks. Kard. Stefana Wyszynskiego, 18/5, Szczecin, Poland, 70 201
Nature of control:
  • Significant influence or control
Mr Pawel Nowak
Notified on:01 February 2018
Status:Active
Date of birth:August 1984
Nationality:Polish
Country of residence:Poland
Address:Ul.Wróblewskiego, 6c/13, Police, Poland, 72 010
Nature of control:
  • Significant influence or control
Mr Damian Czak
Notified on:01 February 2018
Status:Active
Date of birth:April 1975
Nationality:Polish
Country of residence:Poland
Address:Ul. Malczewskiego, 18/2, Szczecin, Poland, 71 612
Nature of control:
  • Significant influence or control
Mr Leszek Czak
Notified on:01 February 2018
Status:Active
Date of birth:September 1984
Nationality:Polish
Country of residence:Poland
Address:Ul. Mikolaja Kopernika, 6/2, Lipiany, Poland, 74 240
Nature of control:
  • Significant influence or control
Mr Andrii Pavliv
Notified on:29 March 2017
Status:Active
Date of birth:October 1970
Nationality:Ukrainian
Country of residence:Ukraine
Address:Stavova, 7b 41, Lviv, Ukraine, 79058
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved compulsory.

Download
2023-10-17Gazette

Gazette notice compulsory.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-07Persons with significant control

Cessation of a person with significant control.

Download
2020-08-03Persons with significant control

Notification of a person with significant control.

Download
2020-08-03Persons with significant control

Cessation of a person with significant control.

Download
2020-08-03Persons with significant control

Cessation of a person with significant control.

Download
2020-08-03Persons with significant control

Cessation of a person with significant control.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Gazette

Gazette filings brought up to date.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.