GLISPA GLOBAL GROUP LIMITED
Overview
| Company Name | GLISPA GLOBAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09477897 |
| 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 GLISPA GLOBAL GROUP LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GLISPA GLOBAL GROUP LIMITED located?
| Registered Office Address | Unit 44 Yardley Business Park Miles Gray Road SS14 3GN Basildon, Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLISPA GLOBAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLISPA GLOBAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for GLISPA GLOBAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Or Ifrah as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Milner Street London SW3 2QA England to Unit 44 Yardley Business Park Miles Gray Road Basildon, Essex SS14 3GN on Dec 18, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr or Ifrah on May 18, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Teddy Sagi as a person with significant control on May 18, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Stylianos Haralambous on May 18, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Hogarth House 136 High Holborn London WC1V 6PX England to 7 Milner Street London SW3 2QA on May 18, 2021 | 1 pages | AD01 | ||||||||||
Statement of capital on Apr 20, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr or Ifrah as a director on Apr 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dina Karol-Gavish as a director on Apr 03, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of GLISPA GLOBAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARALAMBOUS, Stylianos | Director | Milner Street SW3 2QA London 7 England | Cyprus | British | Business Advisor | 158335800001 | ||||
| AKKERMAN, Robert | Director | NW1 8AB London 215 Chalk Farm Road United Kingdom | United Kingdom | Australian | Director | 223842500001 | ||||
| BROWN, David Anthony | Director | NW1 8AB London 215 Chalk Farm Road United Kingdom | England | British | Chartered Accountant | 163139060001 | ||||
| GEORGIOU, Maria | Director | NW1 8AB London 215 Chalk Farm Road United Kingdom | Cyprus | Cypriot | Director | 238506390001 | ||||
| IFRAH, Or | Director | Milner Street SW3 2QA London 7 England | Cyprus | Israeli | Businessman | 257440410001 | ||||
| KAROL-GAVISH, Dina | Director | Chalk Farm Road NW1 8AB London 215 England | Cyprus | Israeli | Businesswoman | 241376930001 | ||||
| LIN, Gary Chah-Arn | Director | NW1 8AB London 215 Chalk Farm Road United Kingdom | Germany | American | Company Director | 195979000001 | ||||
| SHAMIR, Alon | Director | NW1 8AB London 215 Chalk Farm Road United Kingdom | United Kingdom | British | Certified Public Accountant | 180339970003 |
Who are the persons with significant control of GLISPA GLOBAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gary Chah-Arn Lin | Mar 21, 2018 | Chalk Farm Road NW1 8AB London 215 England | Yes | ||||||||||
Nationality: American Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Teddy Sagi | Mar 21, 2018 | Milner Street SW3 2QA London 7 England | No | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Market Tech Holdings Limited | Apr 06, 2016 | La Plaiderie St. Peter Port GY1 1WG Guernsey La Plaiderie Chambers Guernsey | Yes | ||||||||||
| |||||||||||||
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