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GLOBAL E&I DESIGN LIMITED

GLOBAL E&I DESIGN LIMITED

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

    • Overview

    Company NameGLOBAL E&I DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06175536
    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 E&I DESIGN LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is GLOBAL E&I DESIGN LIMITED located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL E&I DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLOBAL E&I DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for GLOBAL E&I DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 16, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Garth Erickson as a person with significant control on Oct 18, 2024

    		2 pagesPSC04

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on Oct 18, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Director's details changed for Mr Garth Erickson on May 25, 2022

    		2 pagesCH01

    Secretary's details changed for Margaret Erickson on May 25, 2022

    		1 pagesCH03

    Change of details for Mrs Margaret Erickson as a person with significant control on May 25, 2022

    		2 pagesPSC04

    Change of details for Mr Garth Erickson as a person with significant control on May 25, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Garth Erickson on Aug 25, 2021

    		2 pagesCH01

    Registered office address changed from Flat 7 7 Station Approach Sydenham SE26 5FD England to 85 Great Portland Street London W1W 7LT on Aug 25, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of GLOBAL E&I DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERICKSON, Margaret
    52 Bridge Street
    G5 9HU Glasgow
    Flat 1/2
    Scotland
    		Secretary
    52 Bridge Street
    G5 9HU Glasgow
    Flat 1/2
    Scotland
    		British120078470002
    ERICKSON, Garth
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		ScotlandBritish120078460004
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Director
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL E&I DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garth Erickson
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Apr 06, 2016
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Margaret Erickson
    52 Bridge Street
    G5 9HU Glasgow
    Flat 1/2
    Scotland
    		Apr 06, 2016
    52 Bridge Street
    G5 9HU Glasgow
    Flat 1/2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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