Global Career Company Limited LONDON


Founded in 2002, Global Career Company, classified under reg no. 04512110 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Fred R., Rupert A. and Sarah A.. In addition one secretary - Sarah A. - is with the firm. As of 14 May 2024, there were 2 ex directors - Alexander M., Claudia L. and others listed below. There were no ex secretaries.

Global Career Company Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04512110
Date of Incorporation Thu, 15th Aug 2002
Industry Other activities of employment placement agencies
Industry Activities of conference organisers
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Fred R.

Position: Director

Appointed: 22 May 2012

Rupert A.

Position: Director

Appointed: 15 August 2002

Sarah A.

Position: Director

Appointed: 15 August 2002

Sarah A.

Position: Secretary

Appointed: 15 August 2002

Alexander M.

Position: Director

Appointed: 01 June 2017

Resigned: 05 October 2020

William T.

Position: Nominee Director

Appointed: 15 August 2002

Resigned: 15 August 2002

Claudia L.

Position: Director

Appointed: 15 August 2002

Resigned: 08 January 2003

Howard T.

Position: Nominee Secretary

Appointed: 15 August 2002

Resigned: 15 August 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Rupert A. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Global Career Company (Holdings) Ltd that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rupert A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Global Career Company (Holdings) Ltd

35 Ballards Lane, London, England, N3 1XW, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08937791
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth404 97661 354
Balance Sheet
Cash Bank In Hand552 89527 838
Current Assets1 283 925943 095
Debtors731 030915 257
Net Assets Liabilities Including Pension Asset Liability404 97661 354
Tangible Fixed Assets154 665268 885
Reserves/Capital
Called Up Share Capital9393
Profit Loss Account Reserve404 88361 261
Shareholder Funds404 97661 354
Other
Creditors Due After One Year76 389250 000
Creditors Due Within One Year926 211882 739
Fixed Assets154 665268 946
Investments Fixed Assets 61
Net Current Assets Liabilities357 71460 356
Number Shares Allotted 9 250
Par Value Share 0
Provisions For Liabilities Charges31 01417 948
Share Capital Allotted Called Up Paid9393
Tangible Fixed Assets Additions 166 860
Tangible Fixed Assets Cost Or Valuation338 995505 855
Tangible Fixed Assets Depreciation184 330236 970
Tangible Fixed Assets Depreciation Charged In Period 52 640
Total Assets Less Current Liabilities512 379329 302

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, September 2023
Free Download (15 pages)

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