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GLOBAL TRADE LIMITED

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

This company is commonly known as Global Trade Limited. The company was founded 29 years ago and was given the registration number 02974745. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLOBAL TRADE LIMITED
Company Number:02974745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Dover Street, London, England, W1S 4LY

Director01 June 2002Active
4 Alder Grove, Downs Hill, London, NW2 7DB

Secretary05 November 1997Active
32 Carr Road, Northolt, UB5 4RA

Secretary30 September 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary06 October 1994Active
First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Director24 July 2018Active
46 Grimsdyke Road, Hatch End, Pinner, HA5 4PW

Director30 September 1995Active
12 Cannonbury Avenue, Pinner, HA5 1TS

Director07 October 1994Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director06 October 1994Active

People with Significant Control

Mr Michael Kane
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:320, Garratt Lane, London, England, SW18 4EJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-28Gazette

Gazette filings brought up to date.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Officers

Change person director company with change date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-12-08Address

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

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2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2018-12-19Resolution

Resolution.

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2018-12-18Capital

Capital name of class of shares.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-25Officers

Termination director company with name termination date.

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2018-07-25Officers

Appoint person director company with name date.

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2018-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-14Accounts

Accounts with accounts type total exemption small.

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2017-10-17Gazette

Gazette filings brought up to date.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download

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