Global Integrated Services Limited is a private limited company situated at 39 Tallow Road, Brentford TW8 8EL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-27, this 6-year-old company is run by 1 director.
Director Lee J., appointed on 19 October 2023.
The company is officially categorised as "social work activities without accommodation for the elderly and disabled" (SIC code: 88100), "other human health activities" (SIC: 86900), "other residential care activities n.e.c." (SIC: 87900). According to CH data there was a name change on 2020-09-09 and their previous name was Esther Global International Limited.
The latest confirmation statement was sent on 2022-12-30 and the deadline for the next filing is 2024-01-13. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
Office Address | 39 Tallow Road |
Town | Brentford |
Post code | TW8 8EL |
Country of origin | United Kingdom |
Registration Number | 11084209 |
Date of Incorporation | Mon, 27th Nov 2017 |
Industry | Social work activities without accommodation for the elderly and disabled |
Industry | Other human health activities |
End of financial Year | 30th November |
Company age | 7 years old |
Account next due date | Sat, 31st Aug 2024 (117 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
Last confirmation statement dated | Fri, 30th Dec 2022 |
The list of PSCs that own or control the company consists of 8 names. As BizStats established, there is Lee J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ravinthranathan A. This PSC has significiant influence or control over the company,. The third one is Argjira L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Lee J.
Notified on | 20 October 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ravinthranathan A.
Notified on | 1 June 2021 |
Ceased on | 20 October 2023 |
Nature of control: |
significiant influence or control |
Argjira L.
Notified on | 16 March 2021 |
Ceased on | 1 June 2021 |
Nature of control: |
75,01-100% shares |
Alexandru-Constantin C.
Notified on | 13 February 2021 |
Ceased on | 7 March 2021 |
Nature of control: |
75,01-100% shares |
Adebutu A.
Notified on | 30 September 2020 |
Ceased on | 18 January 2021 |
Nature of control: |
75,01-100% shares |
Shane F.
Notified on | 14 September 2020 |
Ceased on | 30 September 2020 |
Nature of control: |
75,01-100% shares |
Adebutu A.
Notified on | 28 August 2020 |
Ceased on | 14 September 2020 |
Nature of control: |
25-50% shares |
Owolabi A.
Notified on | 27 November 2017 |
Ceased on | 28 August 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Esther Global International | September 9, 2020 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | |||||
Cash Bank On Hand | 1 | ||||
Current Assets | 4 812 | 1 330 | 39 742 | 48 713 | |
Net Assets Liabilities | 1 | 3 850 | 1 064 | 45 937 | 49 681 |
Other | |||||
Average Number Employees During Period | 1 | 1 | 2 | 2 | |
Creditors | 962 | 266 | 6 375 | 8 009 | |
Fixed Assets | 12 570 | 11 325 | |||
Net Current Assets Liabilities | 3 850 | 1 064 | 33 367 | 40 704 | |
Number Shares Allotted | 1 | ||||
Par Value Share | 1 | ||||
Total Assets Less Current Liabilities | 3 850 | 1 064 | 45 937 | 52 029 |
Type | Category | Free download | |
---|---|---|---|
DISS40 |
Compulsory strike-off action has been discontinued filed on: 21st, October 2023 |
gazette | Free Download (1 page) |
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