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Global Exim Limited, NW10 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLOBAL EXIM LIMITED

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

This company is commonly known as Global Exim Limited. The company was founded 8 years ago and was given the registration number 10018227. The firm's registered office is in LONDON. You can find them at 371-373 High Road, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:GLOBAL EXIM LIMITED
Company Number:10018227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:371-373 High Road, London, England, NW10 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Devon Waye, Hounslow, England, TW5 0NE

Secretary01 December 2023Active
21 Devon Waye, Devon Waye, Hounslow, England, TW5 0NE

Director04 December 2023Active
113 Saltram Crescent, Maida Vale, London, England, W9 3JT

Secretary22 February 2016Active
113 Saltram Crescent, Maida Vale, London, England, W9 3JT

Director22 February 2016Active

People with Significant Control

Ms Liudmyla Lysman
Notified on:04 September 2023
Status:Active
Date of birth:December 1980
Nationality:Ukrainian
Country of residence:England
Address:21, Devon Waye, Hounslow, England, TW5 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mr Royal Miah
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:113, Saltram Crescent, London, England, W9 3JT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Change of name

Certificate change of name company.

Download
2023-12-04Officers

Appoint person secretary company with name date.

Download
2023-12-04Persons with significant control

Notification of a person with significant control.

Download
2023-12-04Officers

Termination secretary company with name termination date.

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2023-12-04Address

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

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2023-12-04Persons with significant control

Cessation of a person with significant control.

Download
2023-12-04Officers

Termination director company with name termination date.

Download
2023-12-04Address

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

Download
2023-12-04Officers

Appoint person director company with name date.

Download
2023-02-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Accounts

Change account reference date company previous shortened.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Gazette

Gazette filings brought up to date.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2021-02-25Address

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

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-01Accounts

Change account reference date company previous shortened.

Download
2019-09-30Accounts

Change account reference date company current shortened.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type dormant.

Download

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