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GLOBAL INTERNET VENTURES LIMITED

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

This company is commonly known as Global Internet Ventures Limited. The company was founded 8 years ago and was given the registration number 09720433. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GLOBAL INTERNET VENTURES LIMITED
Company Number:09720433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director17 January 2022Active
4, Mount Pleasant, St. Leonards-On-Sea, England, TN38 0DU

Secretary06 August 2015Active
4, Mount Pleasant, St. Leonards-On-Sea, England, TN38 0DU

Director06 August 2015Active

People with Significant Control

Banxa Holdings Inc
Notified on:14 February 2024
Status:Active
Country of residence:Canada
Address:595 Howe Street, 10th Floor, Vancouver, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Btc Corporation Holdings Pty Ltd
Notified on:20 December 2018
Status:Active
Country of residence:Australia
Address:Unit 4, 44 Gwynne Street, Cremorne, Australia, 3121
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dean Russell Morrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Italian
Country of residence:England
Address:22, Abbey Road, London, England, NW8 0AU
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 (5 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
2024-03-21Accounts

Accounts with accounts type dormant.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Termination secretary company with name termination date.

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2022-02-07Change of name

Certificate change of name company.

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2022-01-31Accounts

Change account reference date company current shortened.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Address

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

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-17Officers

Change person secretary company with change date.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-04-17Confirmation statement

Confirmation statement with updates.

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2020-08-12Officers

Change person director company with change date.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2020-05-03Confirmation statement

Confirmation statement with updates.

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2020-01-30Officers

Change person director company with change date.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-17Persons with significant control

Notification of a person with significant control.

Download
2019-04-17Persons with significant control

Cessation of a person with significant control.

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