GLOBAL SOURCENET
Overview
| Company Name | GLOBAL SOURCENET |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03569686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL SOURCENET?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is GLOBAL SOURCENET located?
| Registered Office Address | International House 36-38 Cornhill EC3V 3NG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL SOURCENET?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL SOURCENET?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL SOURCENET?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Craig Rogers as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Director's details changed for Mrs. Varduyi Searle on Aug 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Jen Boynton on Jul 17, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Eva Roberts as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Jen Janes on Nov 05, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Robert Craig Rogers on Jul 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs. Varduyi Searle on Jul 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs. Varduyi Searle on Jul 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Joel Todd Smith on Jul 08, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Susan Annette Helms on Jul 08, 2024 | 1 pages | CH03 | ||
Director's details changed for Ms Susan Annette Helms on Jul 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Robert Craig Rogers on Jul 08, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Susan Annette Helms on Jul 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Ms Susan Annette Helms on Jul 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Susan Annette Helms on Jun 17, 2024 | 1 pages | CH03 | ||
Director's details changed for Ms Susan Annette Helms on Jun 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Robert Craig Rogers on Jun 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs. Varduyi Searle on Jun 17, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jen Janes as a director on Aug 20, 2023 | 2 pages | AP01 | ||
Who are the officers of GLOBAL SOURCENET?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELMS, Susan Annette | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | 238614040001 | |||||||
| BOYNTON, Jennifer Diane | Director | Shelton Street WC2H 9JQ London 71-75 England | England | American | 313037890003 | |||||
| HELMS, Susan Annette | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | American | 202870450003 | |||||
| ROBERTS, Eva | Director | 36-38 Cornhill EC3V 3NG London International House England | England | Slovak | 326800140002 | |||||
| SEARLE, Varduyi, Mrs. | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | 301263220001 | |||||
| SMITH, Joel Todd | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | American | 202850230002 | |||||
| ROSS SMITH, Philip Michael | Secretary | Brook Drive HA4 8AE Ruislip 1 Middlesex United Kingdom | British | 105796320004 | ||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 128151310001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||
| BAKER, Charles | Director | 70 Wimpole Street London W1G 8AX | England | Usa | 65803890006 | |||||
| BULLIS, JR, Wesley Gene, Mr. | Director | 70 Wimpole Street London W1G 8AX | Usa | Usa | 159434150002 | |||||
| HALL, Mark Alan | Director | 2601 Mary Elizabeth Lane Plant City Florida 33565 Usa | Usa | Usa | 121467870001 | |||||
| MIZZELL, Cydney | Director | 4124 Meadowgreen Court IRISH Richmond Virginia 23294 U.S.A | U.S.A | 70114650001 | ||||||
| PRATT, Zane Gregory | Director | Veri Serve Uluslarasi Danisman Lik Hizmetleri Tic Ltd Sti Barbaros Mah FOREIGN Gullubahce Sk Uskudar Istanbul N0:21-23 K:1 | Turkey | American Us Citizen | 58480620004 | |||||
| ROBBINS, Grant Bernard, Mr. | Director | 70 Wimpole Street London W1G 8AX | England | Uk | 135197340001 | |||||
| ROGERS, Robert Craig, Mr. | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | American | 301296080001 | |||||
| ROSS-SMITH, Philip Michael | Director | 70 Wimpole Street London W1G 8AX | England | British | 141751900001 | |||||
| SHIRLEY, Kenneth | Director | 11148 Oakcrest Drive Richmond 23235-3566 Virgina Usa | Usa | American | 70111090001 | |||||
| SIMMONS, Jerri Lynne | Director | 70 Wimpole Street London W1G 8AX | England | Usa | 155868500001 | |||||
| THOMAS, Robert David | Director | 73 Balcombe Road RH6 9AB Horley Quest House England | England | British | 57176940001 | |||||
| VAN ROOYEN, Helena Petronella | Director | 24, Holborn Viaduct EC1A 2BN London International House England | England | British | 209732920002 | |||||
| WARD, Ronald Mark | Director | Acibadem Caddesi, Gakmak Apt 179 FOREIGN Uskudar, Istanbul Turkey | Turkey | Usa | 105796490001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for GLOBAL SOURCENET?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 22, 2016 | Oct 23, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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