| Company Name | Global Shop Solutions (UK) Limited |
|---|---|
| Directors | Barry Klein and Renuka Michelle Rodrigo Brown |
| Company Status | Active |
| Company Number | 11474165 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2018(5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Barry Klein |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 49 Greek Street London W1D 4EG |
| Director Name | Ms Renuka Michelle Rodrigo Brown |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Greek Street London W1D 4EG |
| Secretary Name | Paul David Beare |
|---|---|
| Status | Current |
| Appointed | 09 January 2019(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Correspondence Address | 49 Greek Street London W1D 4EG |
Location
| Registered Address | 49 Greek Street London W1D 4EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
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 |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 26 July 2023 | Director's details changed for Ms. Renuka Michelle Rodrigo Brown on 25 July 2023 (2 pages) |
| 26 July 2023 | Director's details changed for Mr. Barry Klein on 25 July 2023 (2 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 19 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 21 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 22 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 17 April 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 25 July 2019 | Confirmation statement made on 18 July 2019 with updates (5 pages) |
| 1 February 2019 | Appointment of Paul David Beare as a secretary on 9 January 2019 (2 pages) |
| 15 January 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 14 January 2019 | Registered office address changed from Queensberry House, 3rd Floor 106 Queens Road Brighton BN1 3XF United Kingdom to 49 Greek Street London W1D 4EG on 14 January 2019 (1 page) |
| 19 July 2018 | Incorporation Statement of capital on 2018-07-19
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