7879943 Ltd

General information

Name:

7879943 Limited

Office Address:

White Cross South Road LA1 4XQ Lancaster

Number: 07879943

Incorporation date: 2011-12-13

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The firm referred to as 7879943 was registered on 13th December 2011 as a Private Limited Company. The firm's registered office can be gotten hold of in Lancaster on White Cross, South Road. When you have to reach the company by post, its post code is LA1 4XQ. The official registration number for 7879943 Ltd is 07879943. Previously 7879943 Ltd switched the company official name three times. Up to 3rd May 2022 the company used the registered name Global-365 (UK). Later on the company switched to the registered name Global-365 that was in use up till 3rd May 2022 when the current name was accepted. The firm's principal business activity number is 62090 which means Other information technology service activities. 7879943 Limited filed its latest accounts for the financial period up to Sat, 31st Dec 2022. Its most recent confirmation statement was filed on Mon, 13th Dec 2021.

At present, we have only a single director in the company: William W. (since 12th June 2013). Since December 2011 Daron D., had been responsible for a variety of tasks within this specific company till the resignation in June 2013. In addition, the managing director's responsibilities are assisted with by a secretary - Neil C., who joined this specific company in 2012.

  • Previous company's names
  • 7879943 Ltd 2022-05-03
  • Global-365 (UK) Ltd 2014-01-10
  • Global-365 Ltd 2012-02-22
  • Newco G-365 Ltd 2011-12-13

Financial data based on annual reports

Company staff

William W.

Role: Director

Appointed: 12 June 2013

Latest update: 20 March 2024

Neil C.

Role: Secretary

Appointed: 06 February 2012

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Global-365 Plc owns over 3/4 of company shares. This business can be reached in Warrington at Keckwick Lane, Daresbury, WA4 4FS and was registered as a PSC under the registration number 09299688.

Global-365 Plc
Address: Sci-Tech Daresbury Keckwick Lane, Daresbury, Warrington, WA4 4FS, England
Legal authority Uk Companies Acts
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09299688
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2022
Confirmation statement last made up date 13 December 2021
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2011-12-13
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 August 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
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 Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
Company Age

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