Global Jobs Group Ltd

Company Name	Global Jobs Group Ltd
Directors	Simon Roy Laver and Daniel Ronald Perrett
Company Status	Active
Company Number	07385714
Category	Private Limited Company
Incorporation Date	23 September 2010(13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Simon Roy Laver
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(same day as company formation)
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	9th Floor One Embassy Gardens London SW11 7BW

Director Name	Mr Daniel Ronald Perrett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(same day as company formation)
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	9th Floor One Embassy Gardens London SW11 7BW

Director Name	Clementine McKinley
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	West Acres Farringdon Road Cumnor Oxfordshire OX2 9QY

Director Name	Mr Jens Patrick Castella McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2019)
Role	Project Consultant
Country of Residence	England
Correspondence Address	9th Floor One Embassy Gardens London SW11 7BW

Contact

Website	globalacademyjobs.com
Telephone	01865 920720
Telephone region	Oxford

Location

Registered Address	9th Floor One Embassy Gardens London SW11 7BW
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	Daniel Perrett 40.00% Ordinary
40 at £1	Simon Laver 40.00% Ordinary
10 at £1	Clementine Mckinley 10.00% Ordinary
10 at £1	Patrick McDonald 10.00% Ordinary

Financials

Year	2014
Net Worth	-£55,243
Cash	£392
Current Liabilities	£55,735

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	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
11 November 2022	Termination of appointment of Jens Patrick Castella Mcdonald as a director on 31 December 2019 (1 page)
11 November 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
18 November 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
18 November 2021	Registered office address changed from 5th Floor 8/10 Great George Street London SW1P 3AE United Kingdom to 9th Floor One Embassy Gardens London London SW11 7BW on 18 November 2021 (1 page)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
3 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
29 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
9 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 November 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
14 October 2016	Registered office address changed from West Acres Farringdon Road Cumnor Oxfordshire OX2 9QY to 5th Floor 8/10 Great George Street London SW1P 3AE on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from West Acres Farringdon Road Cumnor Oxfordshire OX2 9QY to 5th Floor 8/10 Great George Street London SW1P 3AE on 14 October 2016 (1 page)
4 October 2016	Termination of appointment of Clementine Mckinley as a director on 29 September 2016 (1 page)
4 October 2016	Termination of appointment of Clementine Mckinley as a director on 29 September 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
10 October 2014	Appointment of Mr Jens Patrick Castella Mcdonald as a director on 1 September 2014 (2 pages)
10 October 2014	Appointment of Mr Jens Patrick Castella Mcdonald as a director on 1 September 2014 (2 pages)
10 October 2014	Appointment of Mr Jens Patrick Castella Mcdonald as a director on 1 September 2014 (2 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 May 2014	Registered office address changed from 17 High Street Cumnor Oxfordshire OX2 9PE on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 17 High Street Cumnor Oxfordshire OX2 9PE on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 17 High Street Cumnor Oxfordshire OX2 9PE on 9 May 2014 (1 page)
14 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Director's details changed for Clementine Mckinley on 23 September 2013 (2 pages)
14 November 2013	Director's details changed for Clementine Mckinley on 23 September 2013 (2 pages)
21 August 2013	Registered office address changed from 5Th Floor 8-10 Great George Street London SW1P 3AE on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from 5Th Floor 8-10 Great George Street London SW1P 3AE on 21 August 2013 (1 page)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
12 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 July 2012	Appointment of Clementine Mckinley as a director (3 pages)
25 July 2012	Appointment of Clementine Mckinley as a director (3 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 April 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
3 April 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
27 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Registered office address changed from 44 Hertford Street London W1J 7DP on 16 September 2011 (2 pages)
16 September 2011	Registered office address changed from 44 Hertford Street London W1J 7DP on 16 September 2011 (2 pages)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Global Jobs Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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