| Company Name | Global Tile Agency Llp |
|---|---|
| Company Status | Active |
| Company Number | OC359142 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 November 2010(13 years, 5 months ago) |
Directors
| LLP Designated Member Name | Andrew Nicholas Twigger |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Status | Current |
| Appointed | 01 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| LLP Designated Member Name | Christina Doris Rossi |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Status | Current |
| Appointed | 01 October 2014(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| LLP Designated Member Name | Karen Mesa-Gillman |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 01 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 New Cavendish Street London W1G 7LS |
| LLP Designated Member Name | Merilynn Jenny Barnes |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(4 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 23 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 New Cavendish Street London W1G 7LS |
| LLP Designated Member Name | Henry William Twigger |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2011(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,045 |
| Cash | £1,008 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 27 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 November |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
Filing History
| 23 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
|---|---|
| 4 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 25 November 2019 | Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page) |
| 22 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 27 August 2019 | Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page) |
| 28 November 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 6 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 28 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 November 2016 | Previous accounting period extended from 23 November 2015 to 30 November 2015 (1 page) |
| 10 November 2016 | Previous accounting period extended from 23 November 2015 to 30 November 2015 (1 page) |
| 8 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 7 November 2016 | Previous accounting period shortened from 24 November 2015 to 23 November 2015 (1 page) |
| 7 November 2016 | Previous accounting period shortened from 24 November 2015 to 23 November 2015 (1 page) |
| 16 August 2016 | Previous accounting period shortened from 25 November 2015 to 24 November 2015 (1 page) |
| 16 August 2016 | Previous accounting period shortened from 25 November 2015 to 24 November 2015 (1 page) |
| 25 February 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 6 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 3 November 2015 | Previous accounting period shortened from 26 November 2014 to 25 November 2014 (1 page) |
| 3 November 2015 | Previous accounting period shortened from 26 November 2014 to 25 November 2014 (1 page) |
| 19 August 2015 | Previous accounting period shortened from 27 November 2014 to 26 November 2014 (1 page) |
| 19 August 2015 | Previous accounting period shortened from 27 November 2014 to 26 November 2014 (1 page) |
| 23 March 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 November 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
| 10 November 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
| 6 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 10 October 2014 | Appointment of Christina Rossi as a member on 1 October 2014 (3 pages) |
| 10 October 2014 | Appointment of Christina Rossi as a member on 1 October 2014 (3 pages) |
| 10 October 2014 | Termination of appointment of Henry William Twigger as a member on 30 September 2014 (2 pages) |
| 10 October 2014 | Termination of appointment of Henry William Twigger as a member on 30 September 2014 (2 pages) |
| 10 October 2014 | Appointment of Christina Rossi as a member on 1 October 2014 (3 pages) |
| 18 August 2014 | Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page) |
| 18 August 2014 | Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page) |
| 11 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2014 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | Annual return made up to 1 November 2013 (3 pages) |
| 12 November 2013 | Member's details changed for Andrew Twigger on 31 August 2012 (2 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 (3 pages) |
| 12 November 2013 | Member's details changed for Henry William Twigger on 31 August 2012 (2 pages) |
| 12 November 2013 | Member's details changed for Andrew Twigger on 31 August 2012 (2 pages) |
| 12 November 2013 | Member's details changed for Henry William Twigger on 31 August 2012 (2 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 (3 pages) |
| 23 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
| 23 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
| 6 November 2012 | Member's details changed for Henry William Twigger on 1 September 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 (3 pages) |
| 6 November 2012 | Member's details changed for Andrew Twigger on 1 September 2012 (2 pages) |
| 6 November 2012 | Member's details changed for Henry William Twigger on 1 September 2012 (2 pages) |
| 6 November 2012 | Member's details changed for Andrew Twigger on 1 September 2012 (2 pages) |
| 6 November 2012 | Member's details changed for Andrew Twigger on 1 September 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 (3 pages) |
| 6 November 2012 | Member's details changed for Henry William Twigger on 1 September 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 (3 pages) |
| 10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
| 19 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 (3 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 (3 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 (3 pages) |
| 6 June 2011 | Termination of appointment of Merilynn Barnes as a member (2 pages) |
| 6 June 2011 | Termination of appointment of Merilynn Barnes as a member (2 pages) |
| 6 June 2011 | Appointment of Henry William Twigger as a member (3 pages) |
| 6 June 2011 | Appointment of Henry William Twigger as a member (3 pages) |
| 31 March 2011 | Termination of appointment of Karen Mesa-Gillman as a member (2 pages) |
| 31 March 2011 | Termination of appointment of Karen Mesa-Gillman as a member (2 pages) |
| 31 March 2011 | Appointment of Merilynn Jenny Barnes as a member (3 pages) |
| 31 March 2011 | Appointment of Merilynn Jenny Barnes as a member (3 pages) |
| 1 November 2010 | Incorporation of a limited liability partnership (9 pages) |
| 1 November 2010 | Incorporation of a limited liability partnership (9 pages) |