GLOBAL TRANSACT LTD
Active - Accounts Filed
General Information
NAME
GLOBAL TRANSACT LTD
COMPANY NUMBER
08701135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/09/2013
(11 years and 3 months old)
WEBSITE
www.globalservices.work
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2013
13/06/2022
GLOBAL SERVICES & CO LTD
WEMBLEY
HA9 7ND
Telephone: 02082043028
TPS: No
656 Kingsbury Road
London
NW9 9HN
Unit 205 11 Courtenay Road
East Lane
Wembley
HA9 7ND
HA9 7ND
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | Ehsanullah Babajan (931408456) has left the board |
| 03/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL TRANSACT LTD?
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 TRANSACT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL TRANSACT LTD?
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 |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 8 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/09/2013 - Present (11 years and 3 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/09/2023 - Present (1 years and 3 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | Ehsanullah Babajan (931408456) has left the board |
| 03/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Ehsanullah Babajan (931408456) Appointed |
| 01/07/2023 | New Accounts filed |
| 25/11/2022 | Asmat Sungeen (918150915) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 30/06/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Mir Wais Fadaie (929219864) Appointed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 13/07/2017 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
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