GLOBAL DIVERSIFICATION LTD
Active - Accounts Filed
General Information
NAME
GLOBAL DIVERSIFICATION LTD
COMPANY NUMBER
12851964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
02/09/2020
17/07/2023
ARGON HILLS LTD
GTR MANCHESTER
BL9 5BJ
Fernhills House Todd Street
Bury
Gtr Manchester
BL9 5BJ
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | Jesus Enrique Tibidor (931363501) has left the board |
| 12/10/2023 | New Board Member Tomas Esteban Ruiz Suarez (928851754) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL DIVERSIFICATION 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 DIVERSIFICATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL DIVERSIFICATION 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 |
|---|---|---|---|---|
|
10/10/2023 - Present (1 years and 2 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in Apr 1963 |
Resigned | Director |
Current: 9 Past: 15 |
View Report |
|
14/05/2021 - Present (3 years and 7 months) Born in Feb 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in Apr 1988 |
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | Jesus Enrique Tibidor (931363501) has left the board |
| 12/10/2023 | New Board Member Tomas Esteban Ruiz Suarez (928851754) Appointed |
| 10/10/2023 | New Accounts filed |
| 20/09/2023 | Tomas Esteban Ruiz Suarez (928851754) has left the board |
| 20/09/2023 | New Board Member Jesus Enrique Tibidor (931363501) Appointed |
| 14/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | John Reinaldo Moncada Cartagena (928851760) has left the board |
| 13/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | Oscar Alberto Camacho Leal (928353807) has left the board |
| 21/10/2021 | New Board Member Tomas Esteban Ruiz Suarez (928851754) Appointed |
| 21/10/2021 | New Board Member John Reinaldo Moncada Cartagena (928851760) Appointed |
| 26/05/2021 | New Board Member Oscar Alberto Camacho Leal (928353807) Appointed |
| 26/05/2021 | Paul Andrew Westhead (926030873) has left the board |
| 06/05/2021 | New Confirmation Statement filed |
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