| Company Name | Global Merchandising Limited |
|---|---|
| Directors | John Duggan and Jonathan Franks |
| Company Status | Active |
| Company Number | 06814326 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2009(15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Duggan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Mr Jonathan Franks |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2014(5 years, 2 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | ECA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2009(same day as company formation) |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Duggan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 19 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 5 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 8 January 2022 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 8 January 2022 | Previous accounting period shortened from 31 May 2021 to 28 February 2021 (1 page) |
| 22 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 24 April 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 23 August 2020 | Confirmation statement made on 23 August 2020 with updates (5 pages) |
| 23 August 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 12 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 26 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 17 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 10 April 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 31 May 2016 | Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page) |
| 31 May 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 31 May 2016 | Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page) |
| 3 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 4 November 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 November 2015 | Current accounting period shortened from 28 February 2015 to 31 August 2014 (1 page) |
| 4 November 2015 | Current accounting period shortened from 28 February 2015 to 31 August 2014 (1 page) |
| 3 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 23 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 April 2014 | Appointment of Jonathan Franks as a director (2 pages) |
| 16 April 2014 | Appointment of Jonathan Franks as a director (2 pages) |
| 3 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 16 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 16 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 10 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 10 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 25 February 2012 | Director's details changed for John Duggan on 30 September 2011 (2 pages) |
| 25 February 2012 | Director's details changed for John Duggan on 30 September 2011 (2 pages) |
| 25 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 25 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 6 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 6 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for John Duggan on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for John Duggan on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for John Duggan on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Termination of appointment of Eca Secretaries Limited as a secretary (1 page) |
| 15 March 2010 | Termination of appointment of Eca Secretaries Limited as a secretary (1 page) |
| 10 February 2009 | Incorporation (17 pages) |
| 10 February 2009 | Incorporation (17 pages) |