Company NameGlobaÏA Foundation
Company StatusActive
Company Number08064835
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date11 May 2012(11 years, 10 months ago)
Previous NamesSynergetic Management Limited and Synergetic Foundation

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Secretary NameMr Mitch Philpot
StatusCurrent
Appointed01 August 2017(5 years, 2 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Manno Andrade Franca
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBrazilian
StatusCurrent
Appointed17 August 2018(6 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Omar Alexander Fayed
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2018(6 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Felix Pharand - Deschenes
Date of BirthJuly 1977 (Born 46 years ago)
NationalityCanadian
StatusCurrent
Appointed07 July 2020(8 years, 1 month after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Omar Alexander Fayed
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish,Finnish
StatusResigned
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Park Lane
London
W1K 1NA
Secretary NameMr Robert James Fallowfield
StatusResigned
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address55 Park Lane
London
W1K 1NA
Director NameMr Jeffrey Byrne
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2012(4 months after company formation)
Appointment Duration5 years, 2 months (resigned 06 December 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 5 55 Park Lane
London
W1K 1NA
Director NameMr Robert James Fallowfield
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2012(4 months after company formation)
Appointment Duration4 years (resigned 26 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 5 55 Park Lane
London
W1K 1NA
Director NameJulie Beckham
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 2013(1 year, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 December 2016)
RoleArtist
Country of ResidenceUnited States
Correspondence AddressSuite 5 55 Park Lane
London
W1K 1NA
Director NameManno Andrade Franca
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBrazilian
StatusResigned
Appointed06 November 2013(1 year, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 07 August 2018)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressSuite 5 55 Park Lane
London
W1K 1NA
Director NamePablo Andres Friedlander
Date of BirthMarch 1975 (Born 49 years ago)
NationalityItalian Argentinian
StatusResigned
Appointed06 November 2013(1 year, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 5 55 Park Lane
London
W1K 1NA
Director NameKirk Eric Bergstrom
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 2014(1 year, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 December 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSuite 5 55 Park Lane
London
W1K 1NA
Director NameRichard Alexander Sabin
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2014(2 years after company formation)
Appointment Duration2 years, 6 months (resigned 16 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Park Lane
London
W1K 1NA
Secretary NameMr Rami Sarayrekh
StatusResigned
Appointed30 August 2016(4 years, 3 months after company formation)
Appointment Duration11 months (resigned 01 August 2017)
RoleCompany Director
Correspondence AddressSuite 8, 55 Park Lane
London
W1K 1NA
Director NameMr Guillaume Ittukssarjuaq Saladin D'Anglure
Date of BirthDecember 1972 (Born 51 years ago)
NationalityCanadian
StatusResigned
Appointed16 December 2016(4 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 August 2018)
RoleEvents Producer
Country of ResidenceCanada
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr FÉLix Pharand-DeschÊNes
Date of BirthJuly 1977 (Born 46 years ago)
NationalityCanadian
StatusResigned
Appointed16 December 2016(4 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 August 2018)
RoleScience Communicator
Country of ResidenceCanada
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Mitch Philpot
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2018(6 years, 2 months after company formation)
Appointment Duration1 week, 3 days (resigned 17 August 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Felix Pharand-Deschenes
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2018(6 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 January 2019)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Guillaume Ittukssarjuaq Saladin D'Anglure
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2018(6 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA

Location

Registered AddressSynergy House 114-118 Southampton Row
London
WC1B 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth-£446
Cash£648
Current Liabilities£1,094

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

1 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
11 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
11 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
26 April 2022Micro company accounts made up to 31 December 2021 (3 pages)
20 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
11 May 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
28 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
7 July 2020Appointment of Mr Felix Pharand - Deschenes as a director on 7 July 2020 (2 pages)
20 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
6 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
3 January 2019Termination of appointment of Felix Pharand-Deschenes as a director on 1 January 2019 (1 page)
3 January 2019Termination of appointment of Guillaume Ittukssarjuaq Saladin D'anglure as a director on 31 December 2018 (1 page)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 August 2018Termination of appointment of Mitch Philpot as a director on 17 August 2018 (1 page)
20 August 2018Appointment of Mr Felix Pharand-Deschenes as a director on 17 August 2018 (2 pages)
20 August 2018Appointment of Mr Omar Alexander Fayed as a director on 17 August 2018 (2 pages)
20 August 2018Appointment of Mr Guillaume Ittukssarjuaq Saladin D'anglure as a director on 17 August 2018 (2 pages)
20 August 2018Appointment of Mr Manno Andrade Franca as a director on 17 August 2018 (2 pages)
11 August 2018Withdraw the company strike off application (1 page)
9 August 2018Application to strike the company off the register (1 page)
8 August 2018Appointment of Mr Mitch Philpot as a director on 7 August 2018 (2 pages)
8 August 2018Termination of appointment of Manno Andrade Franca as a director on 7 August 2018 (1 page)
8 August 2018Termination of appointment of Omar Alexander Fayed as a director on 7 August 2018 (1 page)
8 August 2018Termination of appointment of Félix Pharand-Deschênes as a director on 7 August 2018 (1 page)
8 August 2018Termination of appointment of Guillaume Ittukssarjuaq Saladin D'anglure as a director on 7 August 2018 (1 page)
14 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
7 December 2017Termination of appointment of Jeffrey Byrne as a director on 6 December 2017 (1 page)
7 December 2017Termination of appointment of Jeffrey Byrne as a director on 6 December 2017 (1 page)
8 November 2017Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
8 November 2017Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
25 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
9 August 2017Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
9 August 2017Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
9 August 2017Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
9 August 2017Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
19 May 2017Confirmation statement made on 11 May 2017 with updates (4 pages)
19 May 2017Confirmation statement made on 11 May 2017 with updates (4 pages)
3 January 2017Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-16
(4 pages)
3 January 2017Change of name notice (2 pages)
3 January 2017NE01 (2 pages)
3 January 2017Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-16
(4 pages)
3 January 2017Change of name notice (2 pages)
3 January 2017NE01 (2 pages)
19 December 2016Appointment of Mr Félix Pharand-Deschênes as a director on 16 December 2016 (2 pages)
19 December 2016Appointment of Mr Guillaume Ittukssarjuaq Saladin D'anglure as a director on 16 December 2016 (2 pages)
19 December 2016Appointment of Mr Guillaume Ittukssarjuaq Saladin D'anglure as a director on 16 December 2016 (2 pages)
19 December 2016Appointment of Mr Félix Pharand-Deschênes as a director on 16 December 2016 (2 pages)
16 December 2016Termination of appointment of Julie Beckham as a director on 16 December 2016 (1 page)
16 December 2016Termination of appointment of Richard Alexander Sabin as a director on 16 December 2016 (1 page)
16 December 2016Termination of appointment of Kirk Eric Bergstrom as a director on 16 December 2016 (1 page)
16 December 2016Termination of appointment of Richard Alexander Sabin as a director on 16 December 2016 (1 page)
16 December 2016Termination of appointment of Julie Beckham as a director on 16 December 2016 (1 page)
16 December 2016Termination of appointment of Kirk Eric Bergstrom as a director on 16 December 2016 (1 page)
11 October 2016Termination of appointment of Robert James Fallowfield as a director on 26 September 2016 (1 page)
11 October 2016Termination of appointment of Robert James Fallowfield as a director on 26 September 2016 (1 page)
16 September 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
16 September 2016Total exemption full accounts made up to 31 December 2015 (12 pages)
14 September 2016Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016 (2 pages)
14 September 2016Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016 (2 pages)
14 September 2016Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016 (1 page)
14 September 2016Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016 (1 page)
14 September 2016Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016 (1 page)
14 September 2016Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016 (1 page)
16 May 2016Annual return made up to 11 May 2016 no member list (9 pages)
16 May 2016Annual return made up to 11 May 2016 no member list (9 pages)
5 June 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
5 June 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
15 May 2015Annual return made up to 11 May 2015 no member list (9 pages)
15 May 2015Annual return made up to 11 May 2015 no member list (9 pages)
11 August 2014Termination of appointment of Pablo Andres Friedlander as a director on 30 July 2014 (2 pages)
11 August 2014Termination of appointment of Pablo Andres Friedlander as a director on 30 July 2014 (2 pages)
16 July 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
16 July 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
5 June 2014Appointment of Richard Alexander Sabin as a director (3 pages)
5 June 2014Appointment of Richard Alexander Sabin as a director (3 pages)
14 May 2014Annual return made up to 11 May 2014 no member list (9 pages)
14 May 2014Annual return made up to 11 May 2014 no member list (9 pages)
31 March 2014Appointment of Kirk Eric Bergstrom as a director (3 pages)
31 March 2014Appointment of Kirk Eric Bergstrom as a director (3 pages)
20 November 2013Appointment of Manno Franca as a director (3 pages)
20 November 2013Appointment of Pablo Andres Friedlander as a director (3 pages)
20 November 2013Appointment of Pablo Andres Friedlander as a director (3 pages)
20 November 2013Appointment of Manno Franca as a director (3 pages)
11 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
11 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
30 September 2013Appointment of Julie Beckham as a director (3 pages)
30 September 2013Appointment of Julie Beckham as a director (3 pages)
30 May 2013Memorandum and Articles of Association (22 pages)
30 May 2013Statement of company's objects (2 pages)
30 May 2013Statement of company's objects (2 pages)
30 May 2013Memorandum and Articles of Association (22 pages)
30 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
30 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
15 May 2013Annual return made up to 11 May 2013 no member list (5 pages)
15 May 2013Annual return made up to 11 May 2013 no member list (5 pages)
21 September 2012Memorandum and Articles of Association (22 pages)
21 September 2012Appointment of Mr Robert James Fallowfield as a director (3 pages)
21 September 2012Appointment of Mr Robert James Fallowfield as a director (3 pages)
21 September 2012Appointment of Mr Jeffrey Byrne as a director (3 pages)
21 September 2012Memorandum and Articles of Association (22 pages)
21 September 2012Appointment of Mr Jeffrey Byrne as a director (3 pages)
19 September 2012Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
19 September 2012Statement of company's objects (2 pages)
19 September 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-13
(3 pages)
19 September 2012Memorandum and Articles of Association (21 pages)
19 September 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-13
(3 pages)
19 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 September 2012Memorandum and Articles of Association (21 pages)
19 September 2012Statement of company's objects (2 pages)
19 September 2012Company name changed synergetic management LIMITED\certificate issued on 19/09/12
  • CONNOT ‐
(3 pages)
19 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 September 2012Company name changed synergetic management LIMITED\certificate issued on 19/09/12
  • CONNOT ‐
(3 pages)
19 September 2012Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
22 May 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
22 May 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)