Global E-marketplaces Ltd

General information

Name:

Global E-marketplaces Limited

Office Address:

White Cross South Road LA1 4XQ Lancaster

Number: 03385380

Incorporation date: 1997-06-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Global E-marketplaces Ltd. The company was originally established 27 years ago and was registered with 03385380 as its registration number. The head office of the firm is based in Lancaster. You may find them at White Cross, South Road. The company known today as Global E-marketplaces Ltd, was previously registered as Topgrade Networks. The transformation has taken place in Wednesday 10th August 2011. This business's SIC and NACE codes are 62090 which means Other information technology service activities. Global E-marketplaces Limited reported its latest accounts for the period that ended on 2022-02-28. The company's latest confirmation statement was filed on 2023-06-12.

According to the latest data, this particular firm is led by just one managing director: William W., who was assigned this position on Wednesday 12th June 2013. For 2 years Neil C., had been fulfilling assigned duties for this specific firm up to the moment of the resignation in 2013. What is more a different director, including William W. resigned on Wednesday 26th October 2011. Furthermore, the managing director's responsibilities are regularly helped with by a secretary - Neil C., who was chosen by this specific firm fifteen years ago.

  • Previous company's names
  • Global E-marketplaces Ltd 2011-08-10
  • Topgrade Networks Limited 1997-06-12

Financial data based on annual reports

Company staff

William W.

Role: Director

Appointed: 12 June 2013

Latest update: 26 January 2024

Neil C.

Role: Secretary

Appointed: 17 December 2009

Latest update: 26 January 2024

People with significant control

The companies that control this firm are: Directlogic Ltd owns over 3/4 of company shares. This business can be reached in Lancaster at South Road, LA1 4XQ and was registered as a PSC under the registration number 03277043.

Directlogic Ltd
Address: White Cross South Road, Lancaster, LA1 4XQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Cardiff
Registration number 03277043
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 29 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 November 2016
Annual Accounts 26 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 26 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-21

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to February 21, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
Company Age

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