| Company Name | Global Management Accountants In Business Limited |
|---|---|
| Directors | Andrew Howard Harding and The Chartered Institute Of Management Accountants |
| Company Status | Active |
| Company Number | 05980256 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2006(17 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85422 | Post-graduate level higher education |
| Section S | Other service activities |
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Secretary Name | Mrs Baljeet Basra |
|---|---|
| Status | Current |
| Appointed | 27 June 2016(9 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Helicon One South Place London EC2M 2RB |
| Director Name | Mr Andrew Howard Harding |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2020(14 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Helicon One South Place London EC2M 2RB |
| Director Name | The Chartered Institute Of Management Accountants (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 October 2006(same day as company formation) |
| Correspondence Address | The Helicon One South Place London EC2M 2RB |
| Director Name | Mr Robin Hugh Vaughan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Chapter Street London SW1P 4NP |
| Secretary Name | Erica Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redclere Margery Lane Tadworth Surrey KT20 7BG |
| Secretary Name | Margaret Jane Heasman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2009(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 06 June 2015) |
| Role | Company Director |
| Correspondence Address | 26 Chapter Street London SW1P 4NP |
| Secretary Name | Ms Margaret Jane Heasman |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2009(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 06 June 2015) |
| Role | Company Director |
| Correspondence Address | The Helicon One South Place London EC2M 2RB |
| Director Name | Mr Andrew Howard Harding |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2013(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 January 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Helicon One South Place London EC2M 2RB |
| Director Name | Mrs Gail Stirling |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2019(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 November 2020) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | The Helicon One South Place London EC2M 2RB |
Location
| Registered Address | The Helicon One South Place London EC2M 2RB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chartered Institute Of Management Accountants 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 1 week from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 12 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 23 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 December 2020 | Appointment of Mr Andrew Howard Harding as a director on 17 November 2020 (2 pages) |
| 22 December 2020 | Termination of appointment of Gail Stirling as a director on 12 November 2020 (1 page) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 8 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Termination of appointment of Andrew Howard Harding as a director on 8 January 2019 (1 page) |
| 8 January 2019 | Appointment of Mrs Gail Stirling as a director on 8 January 2019 (2 pages) |
| 7 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 13 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Appointment of Mrs Baljeet Basra as a secretary on 27 June 2016 (2 pages) |
| 23 September 2016 | Appointment of Mrs Baljeet Basra as a secretary on 27 June 2016 (2 pages) |
| 18 January 2016 | Registered office address changed from The Helicon One South Place London EC2M 2RB England to The Helicon One South Place London EC2M 2RB on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from The Helicon One South Place London EC2M 2RB to The Helicon One South Place London EC2M 2RB on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from The Helicon One South Place London EC2M 2RB England to The Helicon One South Place London EC2M 2RB on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from The Helicon One South Place London EC2M 2RB to The Helicon One South Place London EC2M 2RB on 18 January 2016 (1 page) |
| 27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 13 August 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
| 13 August 2015 | Termination of appointment of a secretary (1 page) |
| 13 August 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
| 13 August 2015 | Termination of appointment of a secretary (1 page) |
| 13 August 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
| 11 August 2015 | Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages) |
| 11 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
| 11 August 2015 | Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages) |
| 11 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
| 11 August 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
| 11 August 2015 | Director's details changed for Mr Andrew Howard Harding on 7 April 2015 (2 pages) |
| 11 August 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page) |
| 11 August 2015 | Director's details changed for The Chartered Institute of Management Accountants on 7 April 2015 (1 page) |
| 7 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 March 2015 | Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page) |
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 2 September 2013 | Appointment of Mr Andrew Howard Harding as a director (2 pages) |
| 2 September 2013 | Appointment of Mr Andrew Howard Harding as a director (2 pages) |
| 2 September 2013 | Termination of appointment of Robin Vaughan as a director (1 page) |
| 2 September 2013 | Termination of appointment of Robin Vaughan as a director (1 page) |
| 15 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 15 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 1 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for The Chartered Institute of Management Accountants on 25 January 2010 (2 pages) |
| 25 January 2010 | Termination of appointment of Erica Lee as a secretary (1 page) |
| 25 January 2010 | Director's details changed for Robin Hugh Vaughan on 25 January 2010 (2 pages) |
| 25 January 2010 | Termination of appointment of Erica Lee as a secretary (1 page) |
| 25 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Appointment of Ms Margaret Jane Heasman as a secretary (1 page) |
| 25 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Robin Hugh Vaughan on 25 January 2010 (2 pages) |
| 25 January 2010 | Appointment of Ms Margaret Jane Heasman as a secretary (1 page) |
| 25 January 2010 | Director's details changed for The Chartered Institute of Management Accountants on 25 January 2010 (2 pages) |
| 30 December 2009 | Termination of appointment of Erica Lee as a secretary (2 pages) |
| 30 December 2009 | Appointment of Margaret Jane Heasman as a secretary (3 pages) |
| 30 December 2009 | Appointment of Margaret Jane Heasman as a secretary (3 pages) |
| 30 December 2009 | Termination of appointment of Erica Lee as a secretary (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 1 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 23 February 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 23 February 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 23 January 2007 | Memorandum and Articles of Association (22 pages) |
| 23 January 2007 | Resolutions
|
| 23 January 2007 | Memorandum and Articles of Association (22 pages) |
| 23 January 2007 | Resolutions
|
| 27 October 2006 | Incorporation (27 pages) |
| 27 October 2006 | Incorporation (27 pages) |