Company NameGlobal Research & Innovation Centre (UK) Limited
DirectorJohn Laurence William Wilfred
Company StatusActive
Company Number08186891
CategoryPrivate Limited Company
Incorporation Date21 August 2012(11 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section NAdministrative and support service activities
SIC 82301Activities of exhibition and fair organisers
Section PEducation
SIC 85600Educational support services

Directors

Director NameMr John Laurence William Wilfred
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityMalaysian
StatusCurrent
Appointed21 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address9 Jalan Qamari U5/1078
Desa Abadi Dev. Sek U5
40150 Shah Alam
Selangor
Malaysia
Director NameMiss Jemima Laurence
Date of BirthFebruary 2000 (Born 24 years ago)
NationalityMalaysian
StatusResigned
Appointed21 October 2019(7 years, 2 months after company formation)
Appointment Duration3 days (resigned 24 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Fern Dells
Hatfield
AL10 9HX

Location

Registered Address4 Lytton Road
New Barnet
Barnet
EN5 5BY
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1John Laurence William Wilfred
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return29 July 2023 (9 months ago)
Next Return Due12 August 2024 (3 months, 2 weeks from now)

Filing History

18 August 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
27 March 2023Micro company accounts made up to 31 August 2022 (7 pages)
31 July 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
3 December 2021Micro company accounts made up to 31 August 2021 (5 pages)
3 September 2021Confirmation statement made on 29 July 2021 with updates (4 pages)
3 September 2021Registered office address changed from Unit 1a Abbey Trading Estate Bell Green Lane London SE26 5TW to 4 Lytton Road New Barnet Barnet EN5 5BY on 3 September 2021 (1 page)
28 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
2 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
15 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
24 October 2019Termination of appointment of Jemima Laurence as a director on 24 October 2019 (1 page)
22 October 2019Appointment of Miss Jemima Laurence as a director on 21 October 2019 (2 pages)
22 October 2019Confirmation statement made on 22 October 2019 with updates (4 pages)
27 August 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
31 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
17 September 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
13 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
13 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
13 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
13 September 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
23 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
23 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
4 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(3 pages)
2 October 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(3 pages)
30 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
2 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
12 November 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 November 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 November 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(3 pages)
12 November 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(3 pages)
8 July 2013Registered office address changed from 5a Rectory Road Beckenham Kent BR3 1HL England on 8 July 2013 (1 page)
8 July 2013Registered office address changed from 5a Rectory Road Beckenham Kent BR3 1HL England on 8 July 2013 (1 page)
8 July 2013Registered office address changed from 5a Rectory Road Beckenham Kent BR3 1HL England on 8 July 2013 (1 page)
21 August 2012Incorporation (22 pages)
21 August 2012Incorporation (22 pages)