Founded in 2015, Global Information And Services, classified under reg no. 09691048 is an active company. Currently registered at 15 Falcon Road SW11 2PJ, London the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has one director. Marc L., appointed on 12 July 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Charalampos K., Michael H. and others listed below. There were no ex secretaries.
| Office Address | 15 Falcon Road |
| Town | London |
| Post code | SW11 2PJ |
| Country of origin | United Kingdom |
| Registration Number | 09691048 |
| Date of Incorporation | Fri, 17th Jul 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 12 July 2017
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Marc L. This PSC and has 75,01-100% shares. The second one in the PSC register is Charalampos K. This PSC owns 75,01-100% shares.
Marc L.
| Notified on | 16 March 2018 |
| Nature of control: |
75,01-100% shares |
Charalampos K.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | 5 | |||||
| Balance Sheet | |||||||
| Current Assets | 100 | 32 281 | 829 922 | 744 752 | 319 574 | 79 903 | 637 387 |
| Net Assets Liabilities | 5 | 37 799 | 47 931 | 40 632 | 410 222 | 514 031 | |
| Cash Bank In Hand | 100 | 32 281 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 5 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -95 | ||||||
| Shareholder Funds | 100 | 5 | |||||
| Other | |||||||
| Creditors | 66 | 1 753 968 | 94 279 | 2 431 | 1 688 587 | 1 692 152 | |
| Fixed Assets | 961 845 | 1 151 426 | 1 444 485 | 2 018 906 | 1 568 796 | ||
| Net Current Assets Liabilities | 100 | 32 215 | 829 922 | 650 473 | 317 143 | 79 903 | 637 387 |
| Total Assets Less Current Liabilities | 100 | 32 215 | 1 791 767 | 1 801 899 | 1 761 628 | 2 098 809 | 2 206 183 |
| Creditors Due After One Year | 32 210 | ||||||
| Creditors Due Within One Year | 66 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on Thursday 7th December 2023 filed on: 7th, December 2023 |
address | Free Download (1 page) |
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