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GLOBALFLAIR LIMITED

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

This company is commonly known as Globalflair Limited. The company was founded 35 years ago and was given the registration number 02296859. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:GLOBALFLAIR LIMITED
Company Number:02296859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, England, EC4A 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Secretary-Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director-Active
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR

Director-Active

People with Significant Control

Mr John Arthur George Halliday
Notified on:31 January 2022
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Arthur George Halliday
Notified on:30 June 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:United Kingdom
Address:Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Doctor Jung Chang
Notified on:30 June 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-09Officers

Change person director company with change date.

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2022-08-09Officers

Change person director company with change date.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Change account reference date company previous extended.

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2021-04-12Address

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

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-02-07Address

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

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-06-11Capital

Capital alter shares subdivision.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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