Global Personnel Direct started in year 2015 as Private Limited Company with registration number 09372291. The Global Personnel Direct company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Southampton at Flat 74 Empire View. Postal code: SO15 1AQ.
Currently there are 2 directors in the the company, namely Ling Z. and Owen M.. In addition one secretary - Owen M. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 74 Empire View |
| Office Address2 | 30 West Park Road |
| Town | Southampton |
| Post code | SO15 1AQ |
| Country of origin | United Kingdom |
| Registration Number | 09372291 |
| Date of Incorporation | Fri, 2nd Jan 2015 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 04 May 2016
Position: Secretary
Appointed: 02 January 2015
Position: Director
Appointed: 02 January 2015
The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Owen M. This PSC and has 25-50% shares.
Owen M.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 53 246 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 10 000 | 40 746 | 5 000 | 5 000 | 17 402 | 20 671 | 44 186 | |
| Net Assets Liabilities | 10 000 | 10 000 | 53 246 | 5 000 | -24 417 | -10 907 | 19 422 | |
| Property Plant Equipment | 943 | 849 | 637 | |||||
| Current Assets | 40 746 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 53 246 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 53 246 | ||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 023 | ||||||
| Accrued Liabilities | 300 | 450 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 47 | 141 | 353 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 990 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Bank Borrowings | 47 338 | 36 690 | 26 042 | |||||
| Creditors | 42 762 | 300 | 3 922 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 47 | 94 | 212 | |||||
| Loans From Directors | -4 576 | -4 563 | 250 | |||||
| Net Current Assets Liabilities | 40 746 | 17 402 | 20 371 | 40 264 | ||||
| Property Plant Equipment Gross Cost | 990 | 990 | 990 | |||||
| Taxation Social Security Payable | 3 222 | |||||||
| Total Assets Less Current Liabilities | 53 246 | 18 345 | 21 220 | 40 901 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 12 500 | 12 500 | |||||
| Number Shares Allotted | 100 | 10 000 | 100 | 1 | ||||
| Par Value Share | 1 | 1 | 532 | 5 000 | ||||
| Fixed Assets | 12 500 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (7 pages) |
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