Global Design Innovation Ltd SWANSEA


Founded in 2016, Global Design Innovation, classified under reg no. 10309723 is an active company. Currently registered at 334 Jersey Road SA1 7DN, Swansea the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 3 directors, namely Karl G., Gareth M. and Gianni B.. Of them, Gianni B. has been with the company the longest, being appointed on 3 August 2016 and Karl G. has been with the company for the least time - from 14 November 2019. As of 29 April 2024, there was 1 ex director - Karl G.. There were no ex secretaries.

Global Design Innovation Ltd Address / Contact

Office Address 334 Jersey Road
Office Address2 Winch Wen
Town Swansea
Post code SA1 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10309723
Date of Incorporation Wed, 3rd Aug 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Karl G.

Position: Director

Appointed: 14 November 2019

Gareth M.

Position: Director

Appointed: 21 January 2019

Gianni B.

Position: Director

Appointed: 03 August 2016

Karl G.

Position: Director

Appointed: 03 August 2016

Resigned: 29 June 2017

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we researched, there is Global Design Innovation Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gareth M. This PSC and has 25-50% voting rights. Moving on, there is Karl G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Global Design Innovation Holdings Limited

13 Queens Road, Aberdeen, AB15 4YL, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc751814
Notified on 16 January 2023
Nature of control: 75,01-100% shares

Gareth M.

Notified on 21 January 2019
Ceased on 16 January 2023
Nature of control: 25-50% voting rights

Karl G.

Notified on 14 November 2019
Ceased on 16 January 2023
Nature of control: 25-50% voting rights

Gianni B.

Notified on 3 August 2016
Ceased on 16 January 2023
Nature of control: 25-50% shares

Karl G.

Notified on 3 August 2016
Ceased on 1 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand52 580504 342165 311560 656507 38735 318
Current Assets448 8571 128 4571 221 3411 593 1892 124 3492 946 660
Debtors396 277624 1151 056 0301 032 5331 616 9622 911 342
Net Assets Liabilities196 301640 165826 1281 252 9201 651 7612 477 252
Property Plant Equipment11 58342 098211 408185 905216 686302 199
Other
Accumulated Amortisation Impairment Intangible Assets 1 3803 74510 66220 88593 271
Accumulated Depreciation Impairment Property Plant Equipment2327 00146 957101 613151 998239 615
Average Number Employees During Period113101732
Balances Amounts Owed By Related Parties50 000     
Balances Amounts Owed To Related Parties800     
Creditors264 139540 835614 701551 563867 5171 231 730
Disposals Decrease In Depreciation Impairment Property Plant Equipment    19 030 
Disposals Property Plant Equipment    51 900 
Fixed Assets11 58352 543219 488211 294394 929762 322
Increase From Amortisation Charge For Year Intangible Assets 1 3802 3656 91710 22472 386
Increase From Depreciation Charge For Year Property Plant Equipment2326 76939 95654 65669 41587 617
Intangible Assets 10 4458 08025 389138 243420 123
Intangible Assets Gross Cost 11 82511 82536 051159 129513 394
Investments Fixed Assets    40 00040 000
Net Current Assets Liabilities184 718587 622606 640965 3121 256 8321 714 930
Property Plant Equipment Gross Cost11 81549 099258 365287 518368 684541 814
Total Additions Including From Business Combinations Intangible Assets 11 825 24 226123 078354 266
Total Additions Including From Business Combinations Property Plant Equipment11 81537 284209 26629 153133 066173 130
Total Assets Less Current Liabilities196 301640 165826 1281 176 6061 651 7612 477 252

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023-07-28
filed on: 7th, August 2023
Free Download (4 pages)

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