GLOBAL BPO LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL BPO LIMITED
COMPANY NUMBER
04267837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
09/08/2001
(23 years and 4 months old)
WEBSITE
www.globalsecretarial.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2001
07/09/2009
GLOBAL SECRETARIAL LIMITED
GREATER LONDON
E1 8LG
Telephone: 08003777781
TPS: No
66 Royal Mint Street
London
E1 8LG
Telephone: 38587777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL BPO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL BPO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL BPO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL BPO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL BPO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/08/2001 - Present (23 years and 4 months) Secretary: 09/08/2001 - Present (23 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
09/08/2001 - Present (23 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/09/2003 - 01/08/2010 (6 years and 10 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/09/2003 - Present (21 years and 2 months) Born in Mar 1947 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
30/09/2010 - 03/09/2012 (1 years and 11 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL BPO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL BPO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | Andriene Theresia Fuhri (923242887) has left the board |
| 09/07/2020 | Nikolaus Ludwig Steffny (919081077) has left the board |
| 10/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 04/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 01/06/2017 | New Board Member Adriene Theresia Fuhri (923242887) Appointed |
| 17/10/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 21/07/2016 | Luis Daniel Morais Casaleiro (919969943) has left the board |
| 08/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Luis Daniel Morais Casaleiro (919969943) Appointed |
| 01/11/2014 | New Annual Return filed |
| 11/09/2014 | New Board Member Nik Steffny (919081077) Appointed |
| 05/07/2014 | New Accounts filed |
| 07/01/2014 | James Douglas Holder (917363787) has left the board |
| 23/10/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 23/09/2013 | Alexandra Maria Dermanis (916782112) has left the board |
| 08/01/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 16/11/2012 | New Board Member James Douglas Holder (917363787) Appointed |
| 16/11/2012 | Peter John Clements (912003466) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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