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Global Solve Ltd, E14 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLOBAL SOLVE LTD

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

This company is commonly known as Global Solve Ltd. The company was founded 11 years ago and was given the registration number 08282053. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GLOBAL SOLVE LTD
Company Number:08282053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 November 2012
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary06 November 2012Active
20, Rushden Road Milton Ernest, Bedford, England, MK44 1RU

Director26 March 2013Active
29, Harley Street, London, England, W1G 9QR

Director06 November 2012Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Director06 November 2012Active

People with Significant Control

Mr Armando Miele
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Pkf Littlejohn, 15, Westferry Circus, London, United Kingdom, E14 4HD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-03-03Officers

Termination director company with name termination date.

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2019-12-14Gazette

Gazette filings brought up to date.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Persons with significant control

Change to a person with significant control.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Gazette

Gazette notice compulsory.

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2019-10-16Address

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

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2018-11-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-10Gazette

Gazette filings brought up to date.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Gazette

Gazette notice compulsory.

Download
2018-04-10Accounts

Accounts with accounts type total exemption small.

Download
2017-11-14Accounts

Change account reference date company previous shortened.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Accounts

Change account reference date company previous shortened.

Download
2017-02-01Gazette

Gazette filings brought up to date.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Gazette

Gazette notice compulsory.

Download
2016-08-19Accounts

Accounts with accounts type total exemption small.

Download
2016-03-12Gazette

Gazette filings brought up to date.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Gazette

Gazette notice compulsory.

Download

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