Global Diversification Ltd is a private limited company registered at Fernhills House, Todd Street, Bury BL9 5BJ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-02, this 3-year-old company is run by 1 director.
Director Tomas R., appointed on 10 October 2023.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official database there was a change of name on 2023-07-17 and their previous name was Argon Hills Ltd.
The last confirmation statement was sent on 2023-05-03 and the date for the next filing is 2024-05-17. Furthermore, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | Fernhills House |
| Office Address2 | Todd Street |
| Town | Bury |
| Post code | BL9 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 12851964 |
| Date of Incorporation | Wed, 2nd Sep 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Mon, 30th Jun 2025 (433 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 10 October 2023
The register of PSCs that own or have control over the company consists of 7 names. As BizStats found, there is Tomas R. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jesus T. This PSC owns 75,01-100% shares. Then there is Tomas R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Tomas R.
| Notified on | 10 October 2023 |
| Nature of control: |
75,01-100% shares |
Jesus T.
| Notified on | 14 September 2023 |
| Ceased on | 10 October 2023 |
| Nature of control: |
75,01-100% shares |
Tomas R.
| Notified on | 6 October 2021 |
| Ceased on | 14 September 2023 |
| Nature of control: |
25-50% shares |
Vault Solutions Americas Inc
Ph Casa Amarilla Calle Ave B, Urb Casco Antiguo, Panama, 07063, Panama
| Legal authority | Companies Act 32 Of 1927 |
| Legal form | Corporation |
| Country registered | Panama |
| Place registered | Public Registry Of Panama |
| Registration number | 155730517 |
| Notified on | 13 July 2023 |
| Ceased on | 13 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 6 October 2021 |
| Ceased on | 15 May 2023 |
| Nature of control: |
25-50% shares |
Oscar C.
| Notified on | 1 April 2021 |
| Ceased on | 6 October 2021 |
| Nature of control: |
50,01-75% shares |
David C.
| Notified on | 2 September 2020 |
| Ceased on | 6 October 2021 |
| Nature of control: |
25-50% shares |
| Argon Hills | July 17, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 30 | 30 | |
| Current Assets | 30 | 1 219 655 | |
| Debtors | 299 970 | ||
| Net Assets Liabilities | 30 | 30 | 1 219 655 |
| Total Inventories | 919 655 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 | |
| Net Current Assets Liabilities | 30 | 1 219 655 | |
| Total Assets Less Current Liabilities | 30 | 30 | 1 219 655 |
| Number Shares Allotted | 30 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tue, 21st Nov 2023 filed on: 5th, December 2023 |
persons with significant control | Free Download (2 pages) |
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