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GLOBAL PROINVEST LIMITED

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

This company is commonly known as Global Proinvest Limited. The company was founded 8 years ago and was given the registration number 09797431. The firm's registered office is in LONDON. You can find them at Unit 3, 1st Floor,, 6/7 St. Mary At Hill, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLOBAL PROINVEST LIMITED
Company Number:09797431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 3, 1st Floor,, 6/7 St. Mary At Hill, London, England, EC3R 8EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uni 3, 1st Floor,, 6/7 St. Mary At Hill, London, United Kingdom, EC3R 8EE

Director20 April 2022Active
Unit 3, 1st Floor,, 6/7 St. Mary At Hill, London, England, EC3R 8EE

Director15 March 2021Active
Uni 3, 1st Floor,, 6/7 St. Mary At Hill, London, United Kingdom, EC3R 8EE

Director28 September 2015Active
Flat 7, Rosse Garden, Desvignes Drive, London, United Kingdom, SE13 6PA

Director27 June 2016Active

People with Significant Control

Mr Kamesh Ramanah
Notified on:26 July 2016
Status:Active
Date of birth:May 1981
Nationality:Mauritian
Country of residence:Mauritius
Address:Royal Road, Royal Road, Poudre D'Or Hamlet, Mauritius,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Antosik Aleksandra
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:Polish
Country of residence:England
Address:10 -12, Baches Street, London, England, N1 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Koosraj Ramanah
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Mauritian
Country of residence:United Kingdom
Address:Flat 7, Rosse Garden, London, United Kingdom, SE13 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-05-13Officers

Appoint person director company with name date.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-03-16Officers

Termination director company with name termination date.

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2021-03-16Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-02-26Officers

Change person director company with change date.

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2019-02-26Address

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

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-09-05Miscellaneous

Legacy.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-12-28Miscellaneous

Legacy.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-11-16Persons with significant control

Cessation of a person with significant control.

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2017-09-01Accounts

Change account reference date company current extended.

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2017-02-17Officers

Termination director company with name termination date.

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2016-12-14Accounts

Accounts with accounts type dormant.

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