| Company Name | LOWE Global Limited |
|---|---|
| Director | Gary James Lowe |
| Company Status | Active |
| Company Number | 05528152 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2005(18 years, 8 months ago) |
| Previous Name | Clark Global Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gary James Lowe |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 June 2020(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB |
| Director Name | Ms Patricia Flahertry Clark |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(1 week, 4 days after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 30 June 2020) |
| Role | Education Consult |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Priory Road London W4 5JA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Pennyweights UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 January 2012) |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Location
| Registered Address | Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Patricia Flaherty Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,162 |
| Cash | £6,724 |
| Current Liabilities | £3,230 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Total exemption full accounts made up to 31 August 2022 (3 pages) |
| 29 December 2022 | Company name changed clark global LIMITED\certificate issued on 29/12/22
|
| 28 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (3 pages) |
| 28 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (3 pages) |
| 13 December 2020 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
| 12 December 2020 | Cessation of Patricia Flahertry Clark as a person with significant control on 30 June 2020 (1 page) |
| 12 December 2020 | Termination of appointment of Patricia Flahertry Clark as a director on 30 June 2020 (1 page) |
| 12 December 2020 | Appointment of Gary James Lowe as a director on 30 June 2020 (2 pages) |
| 12 December 2020 | Notification of Gary James Lowe as a person with significant control on 30 June 2020 (2 pages) |
| 1 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 30 May 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 27 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 25 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 8 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 25 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 August 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 14 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 28 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 6 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | Ad 15/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2005 | Ad 15/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Incorporation (9 pages) |
| 4 August 2005 | Incorporation (9 pages) |