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GLOBAL ONE SERVICES U.K. LIMITED

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

This company is commonly known as Global One Services U.k. Limited. The company was founded 5 years ago and was given the registration number 12005332. The firm's registered office is in DURHAM. You can find them at Ground Floor, Finchale House, Belmont Business Park, Durham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GLOBAL ONE SERVICES U.K. LIMITED
Company Number:12005332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor, Finchale House, Belmont Business Park, Durham, England, DH1 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Finchale House, Belmont Business Park, Durham, England, DH1 1TW

Director20 May 2019Active
Ground Floor, Finchale House, Belmont Business Park, Durham, England, DH1 1TW

Director20 May 2019Active

People with Significant Control

Chi Kin Yam
Notified on:20 May 2019
Status:Active
Date of birth:September 1971
Nationality:Chinese
Country of residence:Hong Kong
Address:Flat H, 37/F, Tower 17, Ocean Shores, Tiu Keng Leng, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ki Mei Amy Ho
Notified on:20 May 2019
Status:Active
Date of birth:March 1972
Nationality:Chinese
Country of residence:Hong Kong
Address:Flat H, 37/F, Tower 17, Ocean Shores, Tiu Keng Leng, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-08-24Officers

Change person director company with change date.

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2020-08-24Officers

Change person director company with change date.

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2020-08-24Officers

Change person director company with change date.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-24Officers

Change person director company with change date.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-05-20Incorporation

Incorporation company.

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