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GLOBALMSDS LIMITED

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

This company is commonly known as Globalmsds Limited. The company was founded 24 years ago and was given the registration number 04004077. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rotterdam House, 116 Quayside, Newcastle Upon Tyne, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:GLOBALMSDS LIMITED
Company Number:04004077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Three Mile Court, Newcastle Upon Tyne, Gb-Gbr, NE3 2JP

Secretary06 August 2012Active
4 Three Mile Court, Gosforth, Newcastle Upon Tyne, NE3 2JP

Director10 August 2000Active
84, Hazelwood Road, Wilmslow, England, SK9 2QA

Director06 August 2012Active
Galloway Cottage, Clotton, Tarporley, CW6 0EG

Secretary10 August 2000Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Nominee Secretary30 May 2000Active
Galloway Cottage, Clotton, Tarporley, CW6 0EG

Director10 August 2000Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Nominee Director30 May 2000Active

People with Significant Control

Mr Christopher James Enright
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Alan Pemberton
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY
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 (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
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-09-22Document replacement

Second filing of form with form type made up date.

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2015-09-22Document replacement

Second filing of form with form type made up date.

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2015-09-22Document replacement

Second filing of form with form type made up date.

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2015-09-11Capital

Capital variation of rights attached to shares.

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2015-09-11Capital

Capital variation of rights attached to shares.

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2015-09-11Capital

Capital variation of rights attached to shares.

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2015-09-11Capital

Capital name of class of shares.

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2015-09-11Change of constitution

Statement of companys objects.

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