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GLOBAL ENHANCED LTD

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

This company is commonly known as Global Enhanced Ltd. The company was founded 10 years ago and was given the registration number 08567487. The firm's registered office is in CARDIFF. You can find them at 08567487: Companies House Default Address, , Cardiff, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:GLOBAL ENHANCED LTD
Company Number:08567487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:08567487: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., ., ., ., .

Director01 July 2018Active
., ., ., .

Director03 August 2018Active
House, 5 Lavender Grove, London, United Kingdom, E8 3LU

Director01 February 2018Active
1, Plk. Josefa Koukala, Luze, Czech Republic, 53854

Director13 June 2013Active

People with Significant Control

Mr. Manar Gowon
Notified on:01 August 2018
Status:Active
Date of birth:May 1971
Nationality:Nigerian
Address:Winnington House, 2, Woodberry Grove, London, N12 0DR
Nature of control:
  • Significant influence or control as trust
Ms. Alena Janotova
Notified on:01 January 2018
Status:Active
Date of birth:July 1964
Nationality:Czech
Address:Winnington House, 2, Woodberry Grove, London, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tomas Polivka
Notified on:13 June 2016
Status:Active
Date of birth:August 1985
Nationality:Czech
Country of residence:Czech Republic
Address:1, Plk.Koukala, Luze, Czech Republic, 538 54
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-03-13Accounts

Accounts with accounts type dormant.

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2022-02-27Officers

Termination director company with name termination date.

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2021-10-16Officers

Change person director company with change date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-09-04Address

Change sail address company with new address.

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2019-09-04Officers

Elect to keep the directors residential address register information on the public register.

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2019-08-22Address

Default companies house registered office address applied.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2018-08-16Officers

Appoint person director company with name date.

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2018-08-05Persons with significant control

Notification of a person with significant control.

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2018-08-05Persons with significant control

Cessation of a person with significant control.

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2018-07-10Officers

Appoint person director company with name date.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

Download
2018-06-13Officers

Termination director company with name termination date.

Download
2018-03-28Accounts

Accounts with accounts type dormant.

Download
2018-02-01Officers

Change person director company with change date.

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2018-02-01Officers

Appoint person director company with name date.

Download
2018-01-31Persons with significant control

Notification of a person with significant control.

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