GLOBAL MART LTD

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

    Company NameGLOBAL MART LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05919330
    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 MART LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLOBAL MART LTD located?

    Registered Office Address
    44 Brandon Close, Chafford
    Hundred, Grays
    RM16 6QX Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL MART LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GLOBAL MART LTD?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for GLOBAL MART LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Previous accounting period extended from Jul 31, 2019 to Aug 31, 2019

    1 pagesAA01

    Previous accounting period shortened from Aug 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Who are the officers of GLOBAL MART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Lisa Jane
    44 Brandon Close
    RM16 6QX Grays
    Essex
    Secretary
    44 Brandon Close
    RM16 6QX Grays
    Essex
    BritishSecretary115579950001
    ALLEN, Martin
    44 Brandon Close
    RM16 6QX Grays
    Essex
    Director
    44 Brandon Close
    RM16 6QX Grays
    Essex
    EnglandBritishManager115580000001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of GLOBAL MART LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Allen
    44 Brandon Close, Chafford
    Hundred, Grays
    RM16 6QX Essex
    Aug 30, 2016
    44 Brandon Close, Chafford
    Hundred, Grays
    RM16 6QX Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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