Global Partnership Uk Limited in BARNET

Global Partnership Uk Limited BARNET

Global Partnership Uk started in year 2009 as Private Limited Company with registration number 06795890. The Global Partnership Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Barnet at 127 Daneland. Postal code: EN4 8QB.

The firm has 2 directors, namely Craig R., Michael O.. Of them, Michael O. has been with the company the longest, being appointed on 20 January 2009 and Craig R. has been with the company for the least time - from 26 October 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Global Partnership Uk Limited Address / Contact

Office Address	127 Daneland
Town	Barnet
Post code	EN4 8QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06795890
Date of Incorporation	Tue, 20th Jan 2009
Industry	Management consultancy activities other than financial management
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Almedalo Ltd

Position: Corporate Secretary

Appointed: 16 May 2022

Craig R.

Position: Director

Appointed: 26 October 2016

Michael O.

Position: Director

Appointed: 20 January 2009

Kac Services Limited

Position: Corporate Secretary

Appointed: 12 April 2018

Resigned: 30 April 2022

Alexander P.

Position: Director

Appointed: 26 October 2016

Resigned: 31 December 2017

Sarah S.

Position: Secretary

Appointed: 03 December 2013

Resigned: 11 April 2018

Jonathan L.

Position: Secretary

Appointed: 20 January 2009

Resigned: 03 December 2013

Jonathan L.

Position: Director

Appointed: 20 January 2009

Resigned: 03 December 2013

Michael S.

Position: Director

Appointed: 20 January 2009

Resigned: 28 August 2018

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Michael O. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Craig R. This PSC has significiant influence or control over the company,. Then there is Michael S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael O.

Notified on	12 January 2023
Nature of control:	significiant influence or control

Craig R.

Notified on	19 November 2020
Nature of control:	significiant influence or control

Michael S.

Notified on	6 April 2016
Ceased on	19 November 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/12 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/12 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (12 pages)
CH01	On 2023/01/11 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
CH01	On 2023/01/11 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (18 pages)
AP04	New secretary appointment on 2022/05/16 filed on: 16th, May 2022	officers	Free Download (2 pages)
TM02	2022/04/30 - the day secretary's appointment was terminated filed on: 1st, May 2022	officers	Free Download (1 page)
AD01	Address change date: 2021/12/13. New Address: 127 Daneland Barnet Hertfordshire EN4 8QB. Previous address: PO Box 2nd Floor 17 Carlton House Terrace London SW1Y 5AS England filed on: 13th, December 2021	address	Free Download (1 page)
CH04	Secretary's details were changed on 2021/04/19 filed on: 15th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 16th, December 2020	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (14 pages)
CH01	On 2020/05/12 director's details were changed filed on: 12th, May 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/01/21. New Address: PO Box 2nd Floor 17 Carlton House Terrace London SW1Y 5AS. Previous address: 17 2nd Floor 17 Carlton House Terrace London SW1Y 5AS England filed on: 21st, January 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, December 2018	accounts	Free Download (12 pages)
TM01	2018/08/28 - the day director's appointment was terminated filed on: 28th, August 2018	officers	Free Download (1 page)
AA01	Accounting reference date changed from 2017/09/30 to 2017/12/31 filed on: 9th, August 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/09/30 filed on: 11th, June 2018	accounts	Free Download (1 page)
AP04	New secretary appointment on 2018/04/12 filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM02	2018/04/11 - the day secretary's appointment was terminated filed on: 2nd, May 2018	officers	Free Download (1 page)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 15th, February 2018	officers	Free Download (1 page)
CH01	On 2017/12/14 director's details were changed filed on: 15th, February 2018	officers	Free Download (2 pages)
CH01	On 2017/12/14 director's details were changed filed on: 15th, February 2018	officers	Free Download (2 pages)
CH01	On 2017/12/14 director's details were changed filed on: 15th, February 2018	officers	Free Download (2 pages)
CH03	On 2017/12/14 secretary's details were changed filed on: 15th, February 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/02/15. New Address: 17 2nd Floor 17 Carlton House Terrace London SW1Y 5AS. Previous address: 64 New Cavendish Street London W1G 8TB England filed on: 15th, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, December 2017	accounts	Free Download (9 pages)
AD01	Address change date: 2017/08/30. New Address: 64 New Cavendish Street London W1G 8TB. Previous address: C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS filed on: 30th, August 2017	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, May 2017	resolution	Free Download (2 pages)
AP01	New director appointment on 2016/10/26. filed on: 9th, May 2017	officers	Free Download (2 pages)
SH01	1335.00 GBP is the capital in company's statement on 2016/10/26 filed on: 9th, May 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2016/10/26. filed on: 9th, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/17	capital
CH03	On 2015/01/20 secretary's details were changed filed on: 17th, February 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/20 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, March 2014	accounts	Free Download (7 pages)
AP03	New secretary appointment on 2014/01/03 filed on: 3rd, January 2014	officers	Free Download (2 pages)
TM01	2013/12/23 - the day director's appointment was terminated filed on: 23rd, December 2013	officers	Free Download (1 page)
TM02	2013/12/23 - the day secretary's appointment was terminated filed on: 23rd, December 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2013	resolution	Free Download (35 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, May 2013	resolution	Free Download (29 pages)
AR01	Annual return drawn up to 2013/01/20 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/12/10 from 1 - 6 Clay Street London W1U 6DA United Kingdom filed on: 10th, December 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (8 pages)
CH01	On 2011/12/29 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/20 with full list of members filed on: 20th, February 2012	annual return	Free Download (5 pages)
CH01	On 2012/01/20 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
CH01	On 2012/01/20 director's details were changed filed on: 20th, February 2012	officers	Free Download (2 pages)
CH03	On 2011/01/20 secretary's details were changed filed on: 20th, February 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 17th, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 27th, May 2010	annual return	Free Download (6 pages)
CH01	On 2010/01/20 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/01/20 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH03	On 2010/01/20 secretary's details were changed filed on: 26th, May 2010	officers	Free Download (1 page)
CH01	On 2010/01/20 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/05/26 from C/O Leigh Philip & Partners 1-6 Clay Street London W1U 6DA United Kingdom filed on: 26th, May 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/04/06 from Adam House 7-10 Adam Street the Strand London WC2N 6AA United Kingdom filed on: 6th, April 2010	address	Free Download (1 page)
AD01	Change of registered office on 2009/11/13 from 16 Sandstone Rise, Walderslade Chatham ME5 9DH United Kingdom filed on: 13th, November 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 18th, February 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2009	incorporation	Free Download (9 pages)

Global Partnership Uk Limited BARNET

Global Partnership Uk Limited Address / Contact

Company Information / Profile

Company staff

Almedalo Ltd

Craig R.

Michael O.

Kac Services Limited

Alexander P.

Sarah S.

Jonathan L.

Jonathan L.

Michael S.

People with significant control

Company filings

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