Global Information And Services Ltd

Active
Incorporated on 17 Jul 2015

Reg Address: C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY, England

Company Number 09691048
Company Status Active
Incorporation Date 17 Jul 2015
Total Assets £2.34M £+138.22K (+6.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Micro-entity
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 May 2024
Confirmation Statement Next Due 5 Jun 2025
Average Number of Employees 0

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "Global Information And Services Ltd" is a ltd and located in C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London SW11 3BY. Global Information And Services Ltd is currently in active status and it was incorporated on 17 Jul 2015 (9 years 2 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

£2.34M ^{£+138.22K (+6.3%)} _{change vs prev year}
Total Liabilities

£-1.84M ^{£-147.85K (-8.7%)} _{change vs prev year}
Equity

£504.39K ^{£-9.64K (-1.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-147.79K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£656.63K ^{£+19.24K (+3%)} _{change vs prev year}
Net Assets

£504.39K ^{£-9.64K (-1.9%)} _{change vs prev year}
Net Current Assets

£508.84K ^{£-128.55K (-20.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.2M ^{£-9.58K (-0.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1.69M ^{£+118.98K (+7.6%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Global Information And Services Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Hamish Macvinish Barbour	Director	12 Jul 2017	British	Active
2	Marc Geoffrey Lee	Director	12 Jul 2017	British	Active
3	Graeme Kenneth Walker	Director	6 Apr 2016	British	Resigned 14 Jul 2017
4	Ian Matheson	Director	17 Jul 2015	British	Resigned 6 Apr 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Marc Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust	16 Mar 2018	British	Active
2	- Natures of Control: Persons With Significant Control Statement	8 Jul 2017	-	Ceased 16 Mar 2018
3	Mr Charalampos Karampelas Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	Greek	Ceased 12 Jul 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Global Information And Services Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	23 May 2024	Download PDF
2	Accounts - Micro Entity	29 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	25 May 2023	Download PDF
4	Accounts - Micro Entity	28 Apr 2023	Download PDF
5	Confirmation Statement - No Updates	23 May 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	1 Jun 2021	Download PDF
7	Accounts - Micro Entity	27 Apr 2021	Download PDF
8	Confirmation Statement - No Updates	22 May 2020	Download PDF 3 Pages
9	Accounts - Micro Entity	24 Mar 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	28 May 2019	Download PDF 3 Pages
11	Accounts - Micro Entity	26 Mar 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	12 Jul 2018	Download PDF 3 Pages
13	Accounts - Micro Entity	24 Apr 2018	Download PDF 2 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	19 Mar 2018	Download PDF 2 Pages
15	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	16 Mar 2018	Download PDF 2 Pages
16	Confirmation Statement - Updates	25 Jul 2017	Download PDF 4 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control Statement	25 Jul 2017	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	17 Jul 2017	Download PDF 1 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	12 Jul 2017	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	12 Jul 2017	Download PDF 2 Pages
21	Accounts - Dormant	20 Mar 2017	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old New	30 Jul 2016	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	30 Jul 2016	Download PDF 2 Pages
24	Address - Change Registered Office Company With Date Old New	30 Jul 2016	Download PDF 1 Pages
25	Confirmation Statement - Updates	30 Jul 2016	Download PDF 6 Pages
26	Officers - Termination Director Company With Name Termination Date	30 Jul 2016	Download PDF 1 Pages
27	Incorporation - Company	17 Jul 2015	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Emme Safety Nets Retro Surf Limited Mutual People: Hamish Macvinish Barbour	Active
2	Yarmouth Holdings Limited Mutual People: Hamish Macvinish Barbour	Active
3	Athletes Total Care Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
4	Rear Mews Developments Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
5	Jelkon Marine And Industrial Equipment Limited Mutual People: Hamish Macvinish Barbour	Active
6	Lucky Innovative Solutions Limited Mutual People: Hamish Macvinish Barbour	dissolved
7	Signature Family Office Ltd Mutual People: Hamish Macvinish Barbour	Active
8	Ingersoll Trading Sa Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
9	Millie'S Cove Limited Mutual People: Hamish Macvinish Barbour	Active
10	Mind Body Studio Limited Mutual People: Hamish Macvinish Barbour	Active
11	Skyleader Services Limited Mutual People: Hamish Macvinish Barbour	Active
12	Alimar Consulting Services Limited Mutual People: Hamish Macvinish Barbour	Active
13	Exec Transfers (Bristol) Limited Mutual People: Hamish Macvinish Barbour	Active
14	Legal Consultancy Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
15	Social Good Solutions Limited Mutual People: Hamish Macvinish Barbour	Active
16	South West Driving Services Limited Mutual People: Hamish Macvinish Barbour	Active
17	Abbots Leigh Kennels Limited Mutual People: Hamish Macvinish Barbour	Active
18	Antonio Broking & Trading Ltd Mutual People: Hamish Macvinish Barbour	Active
19	Kn Consulting Services Limited Mutual People: Hamish Macvinish Barbour	Active
20	Itbs - It And Business Systems Limited Mutual People: Hamish Macvinish Barbour	Active
21	Hudson & Partners Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
22	M P Vehicles And Management Limited Mutual People: Hamish Macvinish Barbour	Active
23	Patchway Hand Car Wash Limited Mutual People: Hamish Macvinish Barbour	Active
24	Max Signal Limited Mutual People: Hamish Macvinish Barbour	Active
25	Leigh Valley Holistics Limited Mutual People: Hamish Macvinish Barbour	Active
26	Lexus Europe Limited Mutual People: Hamish Macvinish Barbour	Active
27	Kookoo (Bristol) Limited Mutual People: Hamish Macvinish Barbour	Active
28	Zinon Enterprises Ltd Mutual People: Hamish Macvinish Barbour	dissolved
29	Syntropic Limited Mutual People: Hamish Macvinish Barbour	Active
30	Bga Industries Limited Mutual People: Hamish Macvinish Barbour	Active
31	Cromia Limited Mutual People: Hamish Macvinish Barbour	Active
32	B-Lock Industries Ltd Mutual People: Hamish Macvinish Barbour	Active
33	K4B Europe Holding Limited Mutual People: Hamish Macvinish Barbour	Active
34	Gigatex Limited Mutual People: Hamish Macvinish Barbour	dissolved
35	Noris Acquisitions Limited Mutual People: Hamish Macvinish Barbour	dissolved
36	V.P.M. One Trading Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
37	Zenith Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
38	Quantum Investments Europe Limited Mutual People: Hamish Macvinish Barbour	Active
39	First Meko Limited Mutual People: Hamish Macvinish Barbour	Active
40	Aegean Acquisitions Limited Mutual People: Hamish Macvinish Barbour	Active
41	Win Production Limited Mutual People: Hamish Macvinish Barbour	Active
42	Elite Acquisitions (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
43	Sanco Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
44	Landmaster Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
45	Espirito Santo Estates Limited Mutual People: Hamish Macvinish Barbour	Active
46	Omega Estates Management Ltd Mutual People: Hamish Macvinish Barbour	Active
47	Prime Systems (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
48	Euroinvest Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
49	Orbis Green Energy Limited Mutual People: Hamish Macvinish Barbour	dissolved
50	Artlive Productions Limited Mutual People: Hamish Macvinish Barbour	Active
51	Digital Music Publishing Greece Ltd Mutual People: Hamish Macvinish Barbour	Active
52	Endotrast Ltd Mutual People: Hamish Macvinish Barbour	Active
53	Greek Products Ltd Mutual People: Hamish Macvinish Barbour	Active
54	Lni Solutions Limited Mutual People: Hamish Macvinish Barbour	Active
55	Ragus Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
56	Rangeworth Limited Mutual People: Hamish Macvinish Barbour	Active
57	European Tailored Solutions Ltd Mutual People: Hamish Macvinish Barbour	Active
58	Coburg Global Ltd Mutual People: Hamish Macvinish Barbour	Active
59	Diversified Capital Limited Mutual People: Hamish Macvinish Barbour	Active
60	Global Blockchain Investments Ltd Mutual People: Hamish Macvinish Barbour	Active
61	Hastings Services Ltd Mutual People: Hamish Macvinish Barbour	Active
62	Intercontinental Trading And Services Ltd Mutual People: Hamish Macvinish Barbour	Active
63	Kids Terrace Limited Mutual People: Hamish Macvinish Barbour	Active
64	Emtamg Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
65	Tzalonikou Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
66	Artmed Limited Mutual People: Hamish Macvinish Barbour	dissolved
67	P.C.S.M. Limited Mutual People: Hamish Macvinish Barbour	dissolved
68	Next Innovation Limited Mutual People: Hamish Macvinish Barbour	dissolved
69	Valcom Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
70	Haidylena Medical Uk Limited Mutual People: Hamish Macvinish Barbour	dissolved
71	Protec Security (Sw) Limited Mutual People: Hamish Macvinish Barbour	dissolved
72	Jobworth Limited Mutual People: Hamish Macvinish Barbour	dissolved
73	Aviation Management & Consulting Services Limited Mutual People: Hamish Macvinish Barbour	dissolved
74	Dover Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
75	Earth Research Limited Mutual People: Hamish Macvinish Barbour	dissolved
76	Travcon Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
77	V.P.M. Two Trading Limited Mutual People: Hamish Macvinish Barbour	dissolved
78	Dorado Management Limited Mutual People: Hamish Macvinish Barbour	dissolved
79	Fun4U Sports Production Uk Limited Mutual People: Hamish Macvinish Barbour	dissolved
80	Sunbeach Limited Mutual People: Hamish Macvinish Barbour	dissolved
81	Prime Global Services (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
82	El Puerto (Bristol) Limited Mutual People: Hamish Macvinish Barbour	dissolved
83	Goldsafe Limited Mutual People: Hamish Macvinish Barbour	dissolved
84	Protec Security (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
85	Intermedical Supplies Limited Mutual People: Hamish Macvinish Barbour	dissolved
86	Westbuild (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
87	Intereurope Engineering Limited Mutual People: Hamish Macvinish Barbour	dissolved
88	Dorado Estates Limited Mutual People: Hamish Macvinish Barbour	dissolved
89	Cars 4 U (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
90	Guarding The South West Limited Mutual People: Hamish Macvinish Barbour	dissolved
91	Is Acquisitions Limited Mutual People: Hamish Macvinish Barbour	dissolved
92	Aquasafe Exports Limited Mutual People: Hamish Macvinish Barbour	dissolved
93	Petrellen Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
94	American Spas (Bristol) Limited Mutual People: Hamish Macvinish Barbour	dissolved
95	Fluff Limited Mutual People: Hamish Macvinish Barbour	dissolved
96	Prints Charming Laboratories Limited Mutual People: Hamish Macvinish Barbour	dissolved
97	Dorado Investments (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
98	Hunkydany Ltd Mutual People: Hamish Macvinish Barbour	dissolved
99	Alpha Management London Limited Mutual People: Hamish Macvinish Barbour	dissolved
100	Euroinvest Management (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
101	Intraco Consultings Limited Mutual People: Hamish Macvinish Barbour	dissolved
102	European Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
103	Uniray Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
104	Grace Management (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
105	Simco Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
106	Yarmouth Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
107	Uniray Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
108	Armotek Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
109	Global Tailored Solutions Ltd Mutual People: Hamish Macvinish Barbour	dissolved
110	Iwc Media Limited Mutual People: Hamish Macvinish Barbour	Active