| Company Name | Global-Universe Management Ltd |
|---|---|
| Director | Vitali Novik |
| Company Status | Active |
| Company Number | 07619555 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(12 years, 11 months ago) |
| Previous Name | Cabinet Expert Comptable St Matthew Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Vitali Novik |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 28 September 2022(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Lithuania |
| Correspondence Address | 9/10 Western Harbour Midway Edinburgh EH6 6LE Scotland |
| Director Name | Mr Diego Barroso |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 804 151 Tower Bridge Road London SE1 3LW |
| Director Name | Ms Wendy Odell Callaway |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2021(10 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 28 September 2022) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 6 Hays Lane London SE1 2HB |
Location
| Registered Address | 6 Hays Lane London SE1 2HB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diego Barroso 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
|---|---|
| 1 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 9 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 22 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 12 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 24 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 18 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 14 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 December 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 16 December 2013 (1 page) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 16 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2011 | Company name changed cabinet expert comptable st matthew LTD\certificate issued on 26/09/11
|
| 26 September 2011 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 26 September 2011 (1 page) |
| 26 September 2011 | Company name changed cabinet expert comptable st matthew LTD\certificate issued on 26/09/11
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| 3 May 2011 | Incorporation
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| 3 May 2011 | Incorporation
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