| Company Name | Global Mutuel (UK) Limited |
|---|---|
| Directors | Martin Leonard Pickering and Kevin Stuart Robertson |
| Company Status | Active |
| Company Number | 09221585 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Martin Leonard Pickering |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hub Fowler Avenue Iq Farnborough Farnborough Hampshire GU14 7JP |
| Secretary Name | Teresa Ann Walsh |
|---|---|
| Status | Current |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Kevin Stuart Robertson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2023(9 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Interim Ceo |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Matthew Anthony Imi |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
Location
| Registered Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 22 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 19 October 2018 | Director's details changed for Mr Matthew Anthony Imi on 1 May 2015 (2 pages) |
| 19 October 2018 | Secretary's details changed for Teresa Ann Walsh on 1 May 2015 (1 page) |
| 6 August 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 20 October 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 20 October 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 27 October 2015 | Statement of capital following an allotment of shares on 12 October 2015
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| 27 October 2015 | Statement of capital following an allotment of shares on 12 October 2015
|
| 2 September 2015 | Registered office address changed from No 9 Kingsway London WC2B 6XF United Kingdom to Millbank Tower 21-24 Millbank London SW1P 4QP on 2 September 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from No 9 Kingsway London WC2B 6XF United Kingdom to Millbank Tower 21-24 Millbank London SW1P 4QP on 2 September 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from No 9 Kingsway London WC2B 6XF United Kingdom to Millbank Tower 21-24 Millbank London SW1P 4QP on 2 September 2015 (2 pages) |
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
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| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|