Global Custodian Network Limited

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General information

Name:

Global Custodian Network Ltd

Office Address:

Warren Place Birch Vale KT11 2PX Cobham

Number: 05570111

Incorporation date: 2005-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Custodian Network came into being in 2005 as a company enlisted under no 05570111, located at KT11 2PX Cobham at Warren Place. This company has been in business for nineteen years and its official state is active. Started as Asset International Uk, the company used the name up till 2017, when it got changed to Global Custodian Network Limited. This firm's SIC and NACE codes are 58142, that means Publishing of consumer and business journals and periodicals. Global Custodian Network Ltd released its latest accounts for the financial year up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-01-28.

Current directors chosen by this business include: Jonathan W. selected to lead the company on Friday 26th January 2018, Amit D. selected to lead the company 6 years ago and Daljit S. selected to lead the company in 2018.

  • Previous company's names
  • Global Custodian Network Limited 2017-12-06
  • Asset International Uk Limited 2005-09-21

Financial data based on annual reports

Company staff

Jonathan W.

Role: Director

Appointed: 26 January 2018

Latest update: 28 February 2024

Amit D.

Role: Director

Appointed: 26 January 2018

Latest update: 28 February 2024

Daljit S.

Role: Director

Appointed: 26 January 2018

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Tungsten Publishing Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cobham at Birch Vale, KT11 2PX, Surrey and was registered as a PSC under the registration number 11118180.

Tungsten Publishing Ltd
Address: Warren Place Birch Vale, Cobham, Surrey, KT11 2PX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11118180
Notified on 6 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Younes I.
Notified on 21 September 2016
Ceased on 28 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: December 21, 2023 (TM01)
filed on: 23rd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
18
Company Age

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