General information

Name:

Global Elegend Limited

Office Address:

30 Marshall Street B1 1LE Birmingham

Number: 09269751

Incorporation date: 2014-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09269751 ten years ago, Global Elegend Ltd is a Private Limited Company. Its latest mailing address is 30 Marshall Street, Birmingham. This business's Standard Industrial Classification Code is 47910 which means Retail sale via mail order houses or via Internet. Global Elegend Limited released its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-08-20.

The trademark of Global Elegend is "Hi Gym". It was submitted in June, 2016 and it registration ended successfully by Intellectual Property Office in September, 2016. The enterprise can use the trademark till June, 2026.

Given this specific firm's constant expansion, it became vital to find new directors: Zhao X. and Zhili L. who have been collaborating since 2022 for the benefit of the business.

Executives with significant control over the firm are: Zhao X. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Zhili L. owns 1/2 or less of company shares.

Trade marks

Trademark UK00003172346
Trademark image:-
Trademark name:Hi Gym
Status:Registered
Filing date:2016-06-30
Date of entry in register:2016-09-30
Renewal date:2026-06-30
Owner name:GLOBAL ELEGEND LTD
Owner address:Apartment 56, City Walk Apartments, 65 Irving Street, BIRMINGHAM, United Kingdom, B1 1DH

Financial data based on annual reports

Company staff

Zhao X.

Role: Director

Appointed: 01 May 2022

Latest update: 18 March 2024

Zhili L.

Role: Director

Appointed: 27 November 2017

Latest update: 18 March 2024

People with significant control

Zhao X.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Zhili L.
Notified on 27 November 2017
Nature of control:
1/2 or less of shares
Qiang G.
Notified on 1 November 2017
Ceased on 15 February 2019
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 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 17 October 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Fri, 26th Jan 2024 (PSC04)
filed on: 26th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
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