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GLOBAL FAMILY PLUS UK LTD

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

This company is commonly known as Global Family Plus Uk Ltd. The company was founded 4 years ago and was given the registration number 12278659. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GLOBAL FAMILY PLUS UK LTD
Company Number:12278659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Philpot Lane, London, England, EC3M 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director01 September 2021Active
Studio 4 Ebury Bridge, 43 Ebury Bridge Road, London, England, SW1W 8QX

Director24 October 2019Active
1/1a, Telegraph Street, London, England, EC2R 7AR

Director24 October 2019Active

People with Significant Control

Mr Lorenzo Del Mela
Notified on:01 September 2021
Status:Active
Date of birth:February 1997
Nationality:Swiss
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maurizio Donato Scuotto
Notified on:24 October 2019
Status:Active
Date of birth:January 1967
Nationality:Swiss
Country of residence:England
Address:1/1a, Telegraph Street, London, England, EC2R 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Filippo Salamone
Notified on:24 October 2019
Status:Active
Date of birth:November 1982
Nationality:Italian
Country of residence:England
Address:Studio 4 Ebury Bridge, 43 Ebury Bridge Road, London, England, SW1W 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette filings brought up to date.

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2023-02-05Accounts

Accounts with accounts type micro entity.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Address

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

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Officers

Appoint person director company with name date.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-04-27Address

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

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-10Address

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

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2021-02-10Address

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

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2021-02-10Officers

Change person director company with change date.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Accounts

Change account reference date company current extended.

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