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GT GLOBAL LIMITED

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

This company is commonly known as Gt Global Limited. The company was founded 20 years ago and was given the registration number 05137920. The firm's registered office is in LONDON. You can find them at York House, 1 Seagrave Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GT GLOBAL LIMITED
Company Number:05137920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:York House, 1 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 1 Seagrave Road, Fulham, United Kingdom, SW6 1RP

Corporate Secretary26 May 2004Active
York House, 1 Seagrave Road, London, SW6 1RP

Director27 April 2021Active
York House, 1 Seagrave Road, London, SW6 1RP

Director01 September 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 May 2004Active
304 Sussex Mansions, Old Brampton Road, London, SW7 3LB

Director26 May 2004Active
York House, 1 Seagrave Road, London, SW6 1RP

Director01 April 2010Active
Apartment 8, 100 West 143rd Street, New York, Usa,

Director26 May 2004Active
Auf Der Kornerwiese 11, Frankfurt, Germany, FOREIGN

Director26 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 May 2004Active

People with Significant Control

Mrs Diana Dacey Busk
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:York House, London, SW6 1RP
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-23Gazette

Gazette notice compulsory.

Download
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-12Officers

Appoint person director company with name date.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-27Officers

Termination director company with name termination date.

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2021-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-11Officers

Change person director company with change date.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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