Global Services 1999 Limited

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Micro

Global Services 1999 Limited

03824958•Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF

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Incorporated

13/08/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Global Services 1999 Limited (03824958) is a private limited with share capital incorporated on 13/08/1999 (26 years old) and registered in london, EC3A5AF. The company operates under SIC code 65120 and is classified as Micro.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 13/08/1999
EC3A5AF

Financial Overview

Total Assets

£17.9K

Liabilities

£4.6K

Net Assets

£13.3K

Cash

£14.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
danny sever
director
S
serge robert thieriet
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2025
Legacy
Category:Accounts
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2024
Legacy
Category:Accounts
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Legacy
Category:Accounts
Date:08-06-2022
Legacy
Category:Other
Date:08-06-2022
Legacy
Category:Other
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Legacy
Category:Accounts
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Legacy
Category:Other
Date:22-06-2021
Legacy
Category:Other
Date:22-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Legacy
Category:Accounts
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Legacy
Category:Other
Date:14-09-2020
Legacy
Category:Other
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Legacy
Category:Accounts
Date:03-05-2019
Legacy
Category:Other
Date:03-05-2019
Legacy
Category:Other
Date:03-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2018
Legacy
Category:Accounts
Date:10-05-2018
Legacy
Category:Other
Date:10-05-2018
Legacy
Category:Other
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2017
Legacy
Category:Accounts
Date:28-07-2017
Legacy
Category:Other
Date:28-07-2017
Legacy
Category:Other
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2016
Legacy
Category:Accounts
Date:23-05-2016
Legacy
Category:Other
Date:23-05-2016
Legacy
Category:Other
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2015
Legacy
Category:Other
Date:28-07-2015
Legacy
Category:Other
Date:20-07-2015
Legacy
Category:Accounts
Date:20-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2014
Legacy
Category:Other
Date:07-04-2014
Legacy
Category:Other
Date:07-04-2014
Legacy
Category:Other
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Legacy
Category:Mortgage
Date:16-07-2012
Legacy
Category:Mortgage
Date:15-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Resolution
Category:Resolution
Date:16-07-2010
Capital Alter Shares Consolidation
Category:Capital
Date:16-07-2010
Capital Redomination Of Shares
Category:Capital
Date:16-07-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts30/09/2024

Trading Addresses

One Creechurch Place, London, EC3A5AFRegistered

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Contact

One Creechurch Place, London, EC3A5AF