Gs1 Global Ltd

General information

Name:

Gs1 Global Limited

Office Address:

286c Chase Road Block H, 1st Floor N14 6HF London

Number: 10712412

Incorporation date: 2017-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

10712412 is the registration number used by Gs1 Global Ltd. This firm was registered as a Private Limited Company on 2017-04-06. This firm has existed on the British market for 7 years. This firm can be reached at 286c Chase Road Block H, 1st Floor in London. The main office's postal code assigned to this place is N14 6HF. This company's principal business activity number is 46900, that means Non-specialised wholesale trade. Gs1 Global Limited released its latest accounts for the period that ended on Saturday 30th April 2022. The business latest annual confirmation statement was filed on Friday 20th October 2023.

At the moment, there seems to be only a single managing director in the company: Wiktor S. (since 2023-10-07). That company had been governed by Maryte M. till October 2023. In addition a different director, including Wiktor S. resigned on 2022-09-24. Moreover, the managing director's assignments are regularly helped with by a secretary - Maryte M., who was chosen by this specific company in October 2023.

Financial data based on annual reports

Company staff

Maryte M.

Role: Secretary

Appointed: 18 October 2023

Latest update: 1 January 2024

Wiktor S.

Role: Director

Appointed: 07 October 2023

Latest update: 1 January 2024

Dzerald M.

Role: Secretary

Appointed: 10 May 2023

Latest update: 1 January 2024

People with significant control

Wiktor S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Wiktor S.
Notified on 18 October 2023
Nature of control:
over 3/4 of shares
Maryte M.
Notified on 24 September 2022
Ceased on 16 October 2023
Nature of control:
over 3/4 of shares
Wiktor S.
Notified on 1 November 2020
Ceased on 24 September 2022
Nature of control:
over 3/4 of shares
Emil O.
Notified on 31 October 2020
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46390 :
  • 82990 : Other business support service activities not elsewhere classified
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