| Company Name | Global Brokers And Consultants Limited |
|---|---|
| Director | Zaredhin Mohammud Noorezah Safir-Uddhn Jaunbaccus |
| Company Status | Active |
| Company Number | 08379938 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Zaredhin Mohammud Noorezah Safir-Uddhn Jaunbaccus |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Mauritian |
| Status | Current |
| Appointed | 02 June 2017(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | Mauritius |
| Correspondence Address | 16 Stratford Place 2nd Floor London W1C 1BF |
| Director Name | Ms Mandy Feldman |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 94-96 Wigmore Street London W1U 3RF |
| Director Name | Jason Barr |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mauritius |
| Correspondence Address | 94-96 Wigmore Street London W1U 3RF |
Contact
| Telephone | 020 74864222 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 16 Stratford Place 2nd Floor London W1C 1BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £0.5 | Mapani (Uk) Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£385 |
| Cash | £6,312 |
| Current Liabilities | £6,697 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 28 August 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 9 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 27 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 24 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 22 January 2020 | Registered office address changed from 7 Stratford Place C/O Schindlers (Uk) Ltd London W1C 1AY England to 16 Stratford Place 2nd Floor London W1C 1BF on 22 January 2020 (1 page) |
| 23 September 2019 | Registered office address changed from 1st Floor 94-96 Wigmore Street London W1U 3RF to 7 Stratford Place C/O Schindlers (Uk) Ltd London W1C 1AY on 23 September 2019 (1 page) |
| 29 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 June 2017 | Termination of appointment of Jason Barr as a director on 2 June 2017 (1 page) |
| 6 June 2017 | Appointment of Mr. Zaredhin Mohammud Noorezah Safir-Uddhn Jaunbaccus as a director on 2 June 2017 (2 pages) |
| 6 June 2017 | Termination of appointment of Jason Barr as a director on 2 June 2017 (1 page) |
| 6 June 2017 | Appointment of Mr. Zaredhin Mohammud Noorezah Safir-Uddhn Jaunbaccus as a director on 2 June 2017 (2 pages) |
| 21 February 2017 | Termination of appointment of Mandy Feldman as a director on 20 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Mandy Feldman as a director on 20 February 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 4 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Director's details changed for Ms Mandy Feldman on 1 September 2015 (2 pages) |
| 4 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Director's details changed for Ms Mandy Feldman on 1 September 2015 (2 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 16 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 May 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 23 May 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 13 March 2013 | Registered office address changed from 94-96 Wigmore Street London W1U 3RF England on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 94-96 Wigmore Street London W1U 3RF England on 13 March 2013 (1 page) |
| 29 January 2013 | Incorporation (37 pages) |
| 29 January 2013 | Incorporation (37 pages) |