Global Hive Ltd.

Company Name	Global Hive Ltd.
Company Status	Active
Company Number	08299276
Category	Private Limited Company
Incorporation Date	19 November 2012(11 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Michalis Grigoratos
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Greek
Status	Current
Appointed	19 November 2012(same day as company formation)
Role	COO
Country of Residence	England
Correspondence Address	3rd Floor 86-90 Paul Street London EC2A 4NE

Director Name	Mr Harkeeret Singh
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 November 2012(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	3rd Floor 86-90 Paul Street London EC2A 4NE

Director Name	Mr Oswald Nicco-Annan
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(7 years after company formation)
Appointment Duration	4 years, 5 months
Role	Director Fp&A
Country of Residence	England
Correspondence Address	3rd Floor 86-90 Paul Street London EC2A 4NE

Director Name	Mr Stephen O'Donnell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(same day as company formation)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Kemp House 152 - 160 City Road 152 - 160 City Road London EC1V 2NX

Location

Registered Address	86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

250k at £0.000001	Harkeeret Singh 33.33% Ordinary
250k at £0.000001	Michalis Grigoratos 33.33% Ordinary
250k at £0.000001	Stephen O'donnell 33.33% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

6 November 2023	Confirmation statement made on 6 November 2023 with updates (5 pages)
14 April 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with updates (5 pages)
20 October 2022	Registered office address changed from 124 City Road London EC1V 2NX England to 86-90 Paul Street London EC2A 4NE on 20 October 2022 (1 page)
2 September 2022	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 124 City Road London EC1V 2NX on 2 September 2022 (1 page)
8 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
26 November 2021	Confirmation statement made on 19 November 2021 with updates (5 pages)
30 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
17 February 2021	Confirmation statement made on 19 November 2020 with updates (5 pages)
5 February 2021	Appointment of Mr Oswald Nicco-Annan as a director on 21 November 2019 (2 pages)
17 September 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
11 December 2019	Confirmation statement made on 19 November 2019 with updates (5 pages)
24 May 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
1 May 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
17 April 2018	Cessation of Stephen O'donnell as a person with significant control on 28 February 2018 (1 page)
28 March 2018	Director's details changed (2 pages)
28 March 2018	Director's details changed (2 pages)
27 March 2018	Director's details changed for Mr Michalis Grigoratos on 27 March 2018 (2 pages)
27 March 2018	Director's details changed for Mr Harkeeret Singh on 27 March 2018 (2 pages)
20 March 2018	Registered office address changed from Kemp House 152 - 160 City Road 152 - 160 City Road London EC1V 2NX to 3rd Floor 86-90 Paul Street London EC2A 4NE on 20 March 2018 (1 page)
2 March 2018	Termination of appointment of Stephen O'donnell as a director on 1 March 2018 (1 page)
13 December 2017	Confirmation statement made on 19 November 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 19 November 2017 with updates (5 pages)
31 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 November 2016	Confirmation statement made on 19 November 2016 with updates (8 pages)
24 November 2016	Confirmation statement made on 19 November 2016 with updates (8 pages)
13 January 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
13 January 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP .75 (5 pages)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP .75 (5 pages)
23 January 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 December 2014	Annual return made up to 19 November 2014 Statement of capital on 2014-12-04 GBP .75 (5 pages)
4 December 2014	Annual return made up to 19 November 2014 Statement of capital on 2014-12-04 GBP .75 (5 pages)
27 November 2014	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to Kemp House 152 - 160 City Road 152 - 160 City Road London EC1V 2NX on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to Kemp House 152 - 160 City Road 152 - 160 City Road London EC1V 2NX on 27 November 2014 (1 page)
30 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
30 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
13 April 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-04-13 GBP .75 (4 pages)
13 April 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-04-13 GBP .75 (4 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
19 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Global Hive Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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