Global Integrated Services Limited BRENTFORD


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.

Global Integrated Services Limited Address / Contact

Office Address 39 Tallow Road
Town Brentford
Post code TW8 8EL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Lee J.

Position: Director

Appointed: 19 October 2023

Ravinthranathan A.

Position: Director

Appointed: 01 June 2021

Resigned: 20 October 2023

Argjira L.

Position: Director

Appointed: 16 March 2021

Resigned: 01 June 2021

Alexandru-Constantin C.

Position: Director

Appointed: 13 February 2021

Resigned: 16 March 2021

Argjira L.

Position: Director

Appointed: 18 January 2021

Resigned: 13 February 2021

Adebutu A.

Position: Director

Appointed: 30 September 2020

Resigned: 18 January 2021

Shane F.

Position: Director

Appointed: 14 September 2020

Resigned: 30 September 2020

Adebutu A.

Position: Director

Appointed: 28 August 2020

Resigned: 14 September 2020

Esther O.

Position: Director

Appointed: 27 November 2017

Resigned: 28 August 2020

People with significant control

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

Company previous names

Esther Global International September 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand1    
Current Assets 4 8121 33039 74248 713
Net Assets Liabilities13 8501 06445 93749 681
Other
Average Number Employees During Period 1122
Creditors 9622666 3758 009
Fixed Assets   12 57011 325
Net Current Assets Liabilities 3 8501 06433 36740 704
Number Shares Allotted1    
Par Value Share1    
Total Assets Less Current Liabilities 3 8501 06445 93752 029

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 21st, October 2023
Free Download (1 page)

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