Global Sourcing Raw Limited is a private limited company registered at 74 Cowper Crescent, Hertford SG14 3EA. Incorporated on 2021-05-06, this 3-year-old company is run by 2 directors.
Director Andrew W., appointed on 06 May 2021. Director David H., appointed on 06 May 2021.
The company is classified as "data processing, hosting and related activities" (SIC: 63110).
The last confirmation statement was filed on 2023-03-28 and the deadline for the next filing is 2024-04-11. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 74 Cowper Crescent |
| Town | Hertford |
| Post code | SG14 3EA |
| Country of origin | United Kingdom |
| Registration Number | 13380419 |
| Date of Incorporation | Thu, 6th May 2021 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 06 May 2021
Position: Director
Appointed: 06 May 2021
The register of persons with significant control who own or have control over the company is made up of 6 names. As we established, there is Gura Invest Ventures Sl from Bilbao, Spain. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is The Fringe Labs Sl that entered Madrid, Spain as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Smart Ventures Sl, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Gura Invest Ventures Sl
82 Gran Via, 5 Dcha, Bilbao, PO Box 48011, Spain
| Legal authority | Spanish Company Law |
| Legal form | Private Limited Company |
| Notified on | 31 August 2022 |
| Nature of control: |
25-50% shares |
The Fringe Labs Sl
110 Calle Santo Ángel, Madrid, PO Box 28043, Spain
| Legal authority | Spanish Company Law |
| Legal form | Private Limited Company |
| Notified on | 31 August 2022 |
| Nature of control: |
50,01-75% shares |
Smart Ventures Sl
18 Avenida Infante Don Luis, P2, 3b,, Boadilla Del Monte, Madrid, PO Box 28660, Spain
| Legal authority | Spanish Company Law |
| Legal form | Private Limited Company |
| Notified on | 31 August 2022 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% shares |
Javier E.
| Notified on | 24 December 2021 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% shares |
David H.
| Notified on | 6 May 2021 |
| Ceased on | 24 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lc Nominees Limited
Charles House First Floor, 148-149 Great Charles Street, Birmingham, B3 3HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10339664 |
| Notified on | 6 May 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 4th Apr 2024 filed on: 4th, April 2024 |
confirmation statement | Free Download (4 pages) |
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