1global Operations (Uk) Limited

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1global Operations (uk) Limited

08063060•Private Limited With Share Capital

109-111 Farringdon Road, London, EC1R3BW
02030026565

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Incorporated

09/05/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

61900

Risk

high risk

Company Overview

Registration, classification & business activity

1global Operations (uk) Limited (08063060) is a private limited with share capital incorporated on 09/05/2012 (13 years old) and registered in london, EC1R3BW. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 09/05/2012
EC1R3BW

Financial Overview

Total Assets

£16.0K

Liabilities

£180.0K

Net Assets

£-164.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
pyrros dimitrios koussios
director
H
hakan koc
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2025
Legacy
Category:Accounts
Date:19-03-2025
Legacy
Category:Other
Date:19-03-2025
Legacy
Category:Other
Date:19-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2024
Legacy
Category:Accounts
Date:13-09-2024
Legacy
Category:Other
Date:13-09-2024
Legacy
Category:Other
Date:13-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2024
Legacy
Category:Other
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Resolution
Category:Resolution
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2021
Legacy
Category:Accounts
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2020
Legacy
Category:Accounts
Date:17-12-2020
Legacy
Category:Other
Date:17-12-2020
Legacy
Category:Other
Date:17-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2019
Legacy
Category:Accounts
Date:16-09-2019
Legacy
Category:Other
Date:16-09-2019
Legacy
Category:Other
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2018
Legacy
Category:Accounts
Date:23-10-2018
Legacy
Category:Other
Date:23-10-2018
Legacy
Category:Other
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2017
Legacy
Category:Accounts
Date:25-09-2017
Legacy
Category:Accounts
Date:07-09-2017
Legacy
Category:Other
Date:16-08-2017
Legacy
Category:Other
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Legacy
Category:Other
Date:22-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2016
Legacy
Category:Other
Date:14-11-2016
Legacy
Category:Accounts
Date:28-10-2016
Legacy
Category:Other
Date:28-10-2016
Legacy
Category:Accounts
Date:03-10-2016
Legacy
Category:Other
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-11-2015
Legacy
Category:Accounts
Date:19-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2015
Legacy
Category:Other
Date:05-10-2015
Legacy
Category:Other
Date:05-10-2015
Legacy
Category:Other
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Sail Address Company
Category:Address
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/03/2025
Latest Accounts31/12/2024

Trading Addresses

109-111 Farringdon Road, London, EC1R3BWRegistered

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Contact

02030026565
109-111 Farringdon Road, London, EC1R3BW