GLOBAL FINANCE ONLINE LIMITED
Overview
| Company Name | GLOBAL FINANCE ONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03768746 |
| 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 FINANCE ONLINE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GLOBAL FINANCE ONLINE LIMITED located?
| Registered Office Address | St. John's House Akeman Street Ramsden OX7 3AY Chipping Norton Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL FINANCE ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBALFINANCE-ONLINE LIMITED | May 07, 1999 | May 07, 1999 |
What are the latest accounts for GLOBAL FINANCE ONLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GLOBAL FINANCE ONLINE LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL FINANCE ONLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Martin Roy Hodgson as a person with significant control on Mar 20, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Martin Roy Hodgson on Mar 20, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to St. John's House Akeman Street Ramsden Chipping Norton Oxfordshire OX7 3AY on Feb 24, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ludmila Paratian as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Martin Roy Hodgson on Feb 22, 2022 | 2 pages | CH01 | ||
Registered office address changed from St Johns House Akeman Street Ramsden Chipping Norton Oxfordshire OX7 3AY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 22, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to St Johns House Akeman Street Ramsden Chipping Norton Oxfordshire OX7 3AY on Feb 10, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Change of details for Mr Martin Roy Hodgson as a person with significant control on Jun 10, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Martin Roy Hodgson as a person with significant control on Jun 10, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Registered office address changed from C/O Mr Clement Amaechi St Johns House Akeman Street Ramsden Oxfordshire OX7 3AY to 71-75 Shelton Street London Greater London WC2H 9JQ on Dec 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GLOBAL FINANCE ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Martin Roy | Director | Akeman Street OX7 3AY Ramsden Martin Hodgson, St Johns House Oxfordshire England | Malta | British | Managing Director | 102821230003 | ||||||||
| MCGIVERN, Gavin Martin | Secretary | 89 Flora Gardens W6 0HR London | British | None | 77137190001 | |||||||||
| PARATIAN, Ludmila | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | 160367250001 | |||||||||||
| ABC CORPORATE SERVICES LIMITED | Secretary | 2 Duke Street St James's SW1Y 6BJ London | 61215710001 | |||||||||||
| CR SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London 1st Floor United Kingdom |
| 757780005 | ||||||||||
| ADAMS, Angela | Director | 2 Renshaw Court 157 Church Road SW19 5AQ London | British | Business Developer | 67302640003 | |||||||||
| BRICE, Nicholas Edward Joseph | Director | 146a Maidstone Road ME1 3ED Rochester Kent | British | Accountant | 88312660001 | |||||||||
| HODGSON, Martin Roy | Director | Flat 22 22 Carlingford Road NW3 1RX London | British | Financier | 50958770004 | |||||||||
| WILKES, Simon | Director | 4 Azara Parade Bracklesham Lane, Bracklesham Bay PO20 8HP Chichester West Sussex | British | Creative Director | 67571990001 |
Who are the persons with significant control of GLOBAL FINANCE ONLINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Roy Hodgson | Apr 06, 2016 | Akeman Street OX7 3AY Ramsden Martin Hodgson, St Johns House Oxfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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