UKBizDB.co.uk

GLOBAL ENTERPRISE SOLUTIONS LTD

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

This company is commonly known as Global Enterprise Solutions Ltd. The company was founded 22 years ago and was given the registration number 04289477. The firm's registered office is in LONDON. You can find them at Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GLOBAL ENTERPRISE SOLUTIONS LTD
Company Number:04289477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England, SE1 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowfield, Mapleton Road, Four Elms, Edenbridge, England, TN8 6PN

Secretary24 September 2001Active
Post Office Cottage, Chiddingstone Causeway, Tonbridge, England, TN11 8JN

Director24 September 2001Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary18 September 2001Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director18 September 2001Active

People with Significant Control

Mr Mark Geaghan
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Rowfield, Mapleton Road, Edenbridge, England, TN8 6PN
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 (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
2023-12-11Address

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

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Address

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

Download
2023-06-30Accounts

Accounts with accounts type dormant.

Download
2023-02-10Officers

Change person secretary company with change date.

Download
2023-02-10Officers

Change person director company with change date.

Download
2023-02-10Persons with significant control

Change to a person with significant control.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type dormant.

Download
2021-12-17Gazette

Gazette filings brought up to date.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2021-09-28Gazette

Gazette filings brought up to date.

Download
2021-09-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-01-19Gazette

Gazette filings brought up to date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-12-07Address

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

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Address

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

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.