Global Bpo Limited

Company Name	Global Bpo Limited
Directors	Jan Scholtz and David Mark Wartski
Company Status	Active
Company Number	04267837
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Previous Name	Global Secretarial Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Jan Scholtz
Date of Birth	August 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	09 August 2001(same day as company formation)
Role	Director Of Global Secret
Country of Residence	South Africa
Correspondence Address	81 Sarel Cilliers Str Strand 7140 Western Cape South Africa

Director Name	Mr David Mark Wartski
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 August 2001(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	66 Royal Mint Street London Greater London E1 8LG

Secretary Name	Mr David Mark Wartski
Nationality	South African
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Role	Lawyer
Correspondence Address	66 Royal Mint Street London Greater London E1 8LG

Director Name	Richard Edmund Church
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2010)
Role	Company Director
Correspondence Address	Smiths Corner Upper Basildon Berkshire RG8 8LY

Director Name	Mr Iain Cook Simpson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 May 2006)
Role	Marketing
Country of Residence	England
Correspondence Address	56 Home Park Road Wimbledon London SW19 7HN

Director Name	Mr Peter John Clements
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2012)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	66 Royal Mint Street London Greater London E1 8LG

Director Name	Mr James Douglas Holder
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 December 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Royal Mint Street London Greater London E1 8LG

Secretary Name	Alexandra Maria Dermanis
Nationality	British
Status	Resigned
Appointed	11 January 2012(10 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 August 2012)
Role	Company Director
Correspondence Address	66 Royal Mint Street London E1 8LG

Director Name	Mr Nikolaus Ludwig Steffny
Date of Birth	April 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	24 June 2014(12 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 July 2020)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	66 Royal Mint Street London Greater London E1 8LG

Director Name	Mr Luis Daniel Morais Casaleiro
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 2014(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	66 Royal Mint Street London Greater London E1 8LG

Director Name	Ms Andriene Theresia Fuhri
Date of Birth	February 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2017(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2020)
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	66 Royal Mint Street London Greater London E1 8LG

Contact

Website	globalsecretarial.com

Location

Registered Address	66 Royal Mint Street London Greater London E1 8LG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

68.3k at £0.01	E4 International LTD 51.00% Ordinary
32.8k at £0.01	David Wartski 24.50% Ordinary
32.8k at £0.01	Jan Scholtz 24.50% Ordinary

Financials

Year	2014
Net Worth	£183,858
Cash	£77,755
Current Liabilities	£65,073

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

24 July 2020	Delivered on: 28 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

1 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
10 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
31 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 May 2021	Statement by Directors (1 page)
18 May 2021	Statement of capital on 18 May 2021 GBP 1,339.00 (3 pages)
18 May 2021	Solvency Statement dated 30/04/21 (1 page)
18 May 2021	Resolutions RES13 ‐ Share premium account cancelled 30/04/2021 (1 page)
4 May 2021	Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
30 April 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
14 December 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
15 October 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
15 October 2020	Cessation of Lisa Isabella Wartski as a person with significant control on 1 July 2020 (1 page)
15 October 2020	Cessation of Jan Andries Scholtz as a person with significant control on 1 July 2020 (1 page)
4 September 2020	Notification of Global Bpo Holdings Limited as a person with significant control on 1 July 2020 (2 pages)
4 September 2020	Notification of Lisa Isabella Wartski as a person with significant control on 1 July 2020 (2 pages)
4 September 2020	Notification of Jan Andries Scholtz as a person with significant control on 1 July 2020 (2 pages)
28 July 2020	Registration of charge 042678370001, created on 24 July 2020 (60 pages)
7 July 2020	Withdrawal of a person with significant control statement on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Nikolaus Ludwig Steffny as a director on 1 July 2020 (1 page)
7 July 2020	Termination of appointment of Andriene Theresia Fuhri as a director on 1 July 2020 (1 page)
4 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
14 May 2018	Cessation of E4 International Limited as a person with significant control on 1 September 2016 (1 page)
14 May 2018	Notification of a person with significant control statement (2 pages)
17 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 May 2017	Director's details changed for Ms Adriene Theresia Fuhri on 31 May 2017 (2 pages)
31 May 2017	Director's details changed for Ms Adriene Theresia Fuhri on 31 May 2017 (2 pages)
30 May 2017	Appointment of Ms Adriene Theresia Fuhri as a director on 1 April 2017 (2 pages)
30 May 2017	Appointment of Ms Adriene Theresia Fuhri as a director on 1 April 2017 (2 pages)
12 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
19 July 2016	Termination of appointment of Luis Daniel Morais Casaleiro as a director on 15 June 2016 (1 page)
19 July 2016	Termination of appointment of Luis Daniel Morais Casaleiro as a director on 15 June 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,339 (5 pages)
4 January 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,339 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 July 2015	Appointment of Mr Luis Daniel Morais Casaleiro as a director on 11 September 2014 (2 pages)
27 July 2015	Appointment of Mr Luis Daniel Morais Casaleiro as a director on 11 September 2014 (2 pages)
2 April 2015	Director's details changed for Mr Nik Steffny on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr Nik Steffny on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr Nik Steffny on 2 April 2015 (2 pages)
31 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
31 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,339 (5 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,339 (5 pages)
17 September 2014	Sub-division of shares on 7 July 2014 (4 pages)
17 September 2014	Sub-division of shares on 7 July 2014 (4 pages)
17 September 2014	Sub-division of shares on 7 July 2014 (4 pages)
9 September 2014	Appointment of Mr Nik Steffny as a director on 24 June 2014 (2 pages)
9 September 2014	Appointment of Mr Nik Steffny as a director on 24 June 2014 (2 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2014	Termination of appointment of James Holder as a director (1 page)
3 January 2014	Termination of appointment of James Holder as a director (1 page)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,339 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,339 (6 pages)
19 September 2013	Termination of appointment of Alexandra Dermanis as a secretary (1 page)
19 September 2013	Termination of appointment of Alexandra Dermanis as a secretary (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012	Director's details changed for Mr David Mark Wartski on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Mr David Mark Wartski on 20 November 2012 (2 pages)
20 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
14 November 2012	Appointment of Mr James Douglas Holder as a director (2 pages)
14 November 2012	Appointment of Mr James Douglas Holder as a director (2 pages)
2 October 2012	Termination of appointment of Peter Clements as a director (1 page)
2 October 2012	Termination of appointment of Peter Clements as a director (1 page)
14 May 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 1,339 (6 pages)
14 May 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 1,339 (6 pages)
26 April 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (17 pages)
26 April 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (17 pages)
26 March 2012	Appointment of Alexandra Maria Dermanis as a secretary (3 pages)
26 March 2012	Appointment of Alexandra Maria Dermanis as a secretary (3 pages)
26 March 2012	Termination of appointment of David Wartski as a secretary (2 pages)
26 March 2012	Termination of appointment of David Wartski as a secretary (2 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 for was registered on 26/04/2012. (7 pages)
31 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 for was registered on 26/04/2012. (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 October 2010	Director's details changed for Jan Scholtz on 30 September 2010 (2 pages)
22 October 2010	Appointment of Mr Peter John Clements as a director (2 pages)
22 October 2010	Director's details changed for Jan Scholtz on 30 September 2010 (2 pages)
22 October 2010	Appointment of Mr Peter John Clements as a director (2 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
17 August 2010	Termination of appointment of Richard Church as a director (1 page)
17 August 2010	Termination of appointment of Richard Church as a director (1 page)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
24 November 2009	Secretary's details changed for David Mark Wartski on 1 November 2009 (1 page)
24 November 2009	Director's details changed for Mr David Mark Wartski on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for David Mark Wartski on 1 November 2009 (1 page)
24 November 2009	Director's details changed for Mr David Mark Wartski on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for David Mark Wartski on 1 November 2009 (1 page)
24 November 2009	Director's details changed for Mr David Mark Wartski on 1 October 2009 (2 pages)
10 September 2009	Memorandum and Articles of Association (6 pages)
10 September 2009	Memorandum and Articles of Association (6 pages)
7 September 2009	Company name changed global secretarial LIMITED\certificate issued on 08/09/09 (2 pages)
7 September 2009	Company name changed global secretarial LIMITED\certificate issued on 08/09/09 (2 pages)
1 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 November 2008	Return made up to 30/09/08; full list of members (4 pages)
21 November 2008	Return made up to 30/09/08; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from 18B ensign street london E1 8JD (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 18B ensign street london E1 8JD (1 page)
5 March 2008	Return made up to 30/09/07; full list of members (4 pages)
5 March 2008	Return made up to 30/09/07; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 November 2006	Return made up to 30/09/06; full list of members (3 pages)
1 November 2006	Return made up to 30/09/06; full list of members (3 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
7 February 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 February 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 May 2005	Registered office changed on 11/05/05 from: 8C milton road highgate london N6 5QD (1 page)
11 May 2005	Registered office changed on 11/05/05 from: 8C milton road highgate london N6 5QD (1 page)
11 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 October 2004	Return made up to 30/09/04; full list of members (9 pages)
20 October 2004	Return made up to 30/09/04; full list of members (9 pages)
8 May 2004	Amended accounts made up to 31 March 2003 (4 pages)
8 May 2004	Amended accounts made up to 31 March 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 February 2004	Amended accounts made up to 30 March 2002 (9 pages)
18 February 2004	Amended accounts made up to 30 March 2002 (9 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
8 October 2003	Return made up to 30/09/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2003	Return made up to 30/09/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2003	Total exemption full accounts made up to 30 March 2002 (8 pages)
13 March 2003	Total exemption full accounts made up to 30 March 2002 (8 pages)
17 December 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
17 December 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
9 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Incorporation (15 pages)
9 August 2001	Incorporation (15 pages)

Global Bpo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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