GLOBAL TRANSITION SERVICES LIMITED
Overview
| Company Name | GLOBAL TRANSITION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04105976 |
| 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 TRANSITION SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLOBAL TRANSITION SERVICES LIMITED located?
| Registered Office Address | 32 Portland Terrace NE2 1QP Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL TRANSITION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GLOBAL TRANSITION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL TRANSITION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Paul St John Warrington as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher Warrington as a secretary on Oct 21, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Registration of charge 041059760001, created on Jul 01, 2020 | 24 pages | MR01 | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Registered office address changed from 8 George Yard Burford Oxfordshire OX18 4QN England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on May 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Vanessa Jane Naylor as a person with significant control on Nov 10, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Michael Naylor as a person with significant control on Nov 10, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mrs Vanessa Jane Naylor on Nov 10, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Naylor on Nov 10, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Christopher Warrington on Nov 10, 2018 | 1 pages | CH03 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Who are the officers of GLOBAL TRANSITION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Michael | Director | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 United Kingdom | Portugal | British | 164599380002 | |||||
| NAYLOR, Vanessa Jane | Director | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 United Kingdom | England | British | 73355230003 | |||||
| WARRINGTON, Christopher | Secretary | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 United Kingdom | 174128300001 | |||||||
| WOODROFFE, Katherine Anne | Secretary | 70 Hill Top Avenue Cheadle Hulme SK8 7JA Cheadle Cheshire | British | 72961370001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| WARRINGTON, Christopher Paul St John | Director | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 United Kingdom | United Kingdom | United Kingdom | 88479980002 | |||||
| WOODROFFE, Daniel Michael | Director | 70 Hill Top Avenue Cheadle SK8 7JA Hulme Cheshire | England | British | 108109930001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of GLOBAL TRANSITION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Naylor | Apr 06, 2016 | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 United Kingdom | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
| |||
| Mrs Vanessa Jane Naylor | Apr 06, 2016 | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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