co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLOBAL LICENSING LIMITED

GLOBAL LICENSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL LICENSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03254461
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL LICENSING LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLOBAL LICENSING LIMITED located?

    Registered Office Address
    11 St. Georges Way
    LE1 1SH Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL LICENSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL WORKWEAR AND PROMOTIONAL CO. LIMITEDOct 04, 1996Oct 04, 1996
    BLENDCHANGE LIMITEDSep 25, 1996Sep 25, 1996

    What are the latest accounts for GLOBAL LICENSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GLOBAL LICENSING LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for GLOBAL LICENSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with updates

    		4 pagesCS01

    Registration of charge 032544610007, created on Jun 11, 2025

    		7 pagesMR01

    Accounts for a medium company made up to Jul 31, 2024

    		18 pagesAA

    Cessation of B M Fashions (Holdings) Ltd as a person with significant control on May 17, 2024

    		1 pagesPSC07

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Notification of B.M.Fashions (U.K.) Limited as a person with significant control on May 17, 2024

    		2 pagesPSC02

    Full accounts made up to Jul 31, 2023

    		22 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2022

    		21 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2021

    		21 pagesAA

    Accounts for a small company made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2017

    		10 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Jul 31, 2017

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		6 pagesMR04

    Registration of charge 032544610006, created on Aug 25, 2017

    		13 pagesMR01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 11 st. Georges Way Leicester LE1 1SH on Aug 04, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2017 with updates

    		4 pagesCS01

    Cessation of Colette Marguerita Smyth as a person with significant control on Jun 16, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of GLOBAL LICENSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTU, Gurdev Singh
    St. Georges Way
    LE1 1SH Leicester
    11
    East Midlands
    England
    		Director
    St. Georges Way
    LE1 1SH Leicester
    11
    East Midlands
    England
    		EnglandBritish38197950004
    MATTU, Makhan Singh
    St. Georges Way
    LE1 1SH Leicester
    11
    East Midlands
    England
    		Director
    St. Georges Way
    LE1 1SH Leicester
    11
    East Midlands
    England
    		EnglandBritish108842700005
    SIEFF, Jonathan David
    26 Ilchester Place
    West Kensington
    W14 8AA London
    		Secretary
    26 Ilchester Place
    West Kensington
    W14 8AA London
    		British58742100002
    SMYTH, Colette Marguerita
    Marylebone High Street
    W1U 5DB London
    72-75
    United Kingdom
    		Secretary
    Marylebone High Street
    W1U 5DB London
    72-75
    United Kingdom
    		British75411930003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DRYSDALE, Corinna Jacqueline
    Marylebone High Street
    W1U 5DB London
    72-75
    United Kingdom
    		Director
    Marylebone High Street
    W1U 5DB London
    72-75
    United Kingdom
    		British101790830003
    DUBENS, Peter Adam Daiches
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		Director
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		SwitzerlandBritish160745260001
    SIEFF, Jonathan David
    26 Ilchester Place
    West Kensington
    W14 8AA London
    		Director
    26 Ilchester Place
    West Kensington
    W14 8AA London
    		United KingdomBritish58742100002
    SMYTH, Colette Marguerita
    Marylebone High Street
    W1U 5DB London
    72-75
    United Kingdom
    		Director
    Marylebone High Street
    W1U 5DB London
    72-75
    United Kingdom
    		United KingdomBritish75411930003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL LICENSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Georges Way
    LE1 1SH Leicester
    11
    United Kingdom
    		May 17, 2024
    St Georges Way
    LE1 1SH Leicester
    11
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03863347
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    B M Fashions (Holdings) Ltd
    St. Georges Way
    LE1 1SH Leicester
    11
    England
    		Jun 16, 2017
    St. Georges Way
    LE1 1SH Leicester
    11
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number03863099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Colette Marguerita Smyth
    Marylebone High Street
    W1U 5DB London
    72-75
    United Kingdom
    		Apr 06, 2016
    Marylebone High Street
    W1U 5DB London
    72-75
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Adam Daiches Dubens
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		Apr 06, 2016
    Cadogan Gate
    Chelsea
    SW1X 0AS London
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    EC4R 9HA London Bridge
    Adelaide House
    London
    United Kingdom
    		Apr 06, 2016
    EC4R 9HA London Bridge
    Adelaide House
    London
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc315919
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0