Global Company & Sons Ltd LONDON


Global Company & Sons started in year 2014 as Private Limited Company with registration number 08844502. The Global Company & Sons company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Wisteria House Clarendon Road. Postal code: E18 2AW. Since Fri, 8th Apr 2016 Global Company & Sons Ltd is no longer carrying the name Suleiman & Advokatfirma.

The firm has one director. Talha M., appointed on 15 August 2015. There are currently no secretaries appointed. As of 15 June 2024, there were 3 ex directors - Asim A., Mohammad N. and others listed below. There were no ex secretaries.

Global Company & Sons Ltd Address / Contact

Office Address Wisteria House Clarendon Road
Office Address2 South Woodford
Town London
Post code E18 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08844502
Date of Incorporation Tue, 14th Jan 2014
Industry Dormant Company
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (138 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Talha M.

Position: Director

Appointed: 15 August 2015

Nor Holding Norway Ltd

Position: Corporate Secretary

Appointed: 14 January 2014

Asim A.

Position: Director

Appointed: 15 February 2015

Resigned: 05 September 2015

Mohammad N.

Position: Director

Appointed: 31 December 2014

Resigned: 01 January 2015

Alexander M.

Position: Director

Appointed: 14 January 2014

Resigned: 30 December 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Talha M. The abovementioned PSC has 25-50% voting rights.

Talha M.

Notified on 1 January 2017
Nature of control: 25-50% voting rights

Company previous names

Suleiman & Advokatfirma April 8, 2016
Mardazad Lawfirm February 12, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-242022-01-312023-01-312024-01-24
Net Worth1 0001 0001 0001 000       
Balance Sheet
Cash Bank On Hand   1 0001 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities   1 0001 0001 0001 0001 0001 0001 0001 000
Cash Bank In Hand1 0001 0001 0001 000       
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 000       
Reserves/Capital
Shareholder Funds1 0001 0001 0001 000       
Other
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 000 1 0001 000
Par Value Share11111111 11
Share Capital Allotted Called Up Paid1 0001 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Sun, 7th Apr 2024
filed on: 24th, April 2024
Free Download (3 pages)

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