GSA GLOBAL LIMITED
Overview
| Company Name | GSA GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11537326 |
| 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 GSA GLOBAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GSA GLOBAL LIMITED located?
| Registered Office Address | 4 Wilbye House Lexden Park CO3 3UF Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSA GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL SECURE ACCREDITATION LIMITED | Nov 02, 2018 | Nov 02, 2018 |
| GLOBAL SECURE SERVICES LIMITED | Aug 25, 2018 | Aug 25, 2018 |
What are the latest accounts for GSA GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for GSA GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for GSA GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 17 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Mark Andrew Raeburn as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Lord Edward Young as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr David Leonard Wood on Oct 17, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Robert Frederick Quick as a person with significant control on Oct 17, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Robert Frederick Quick on Oct 17, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 39 pages | AA | ||||||||||||||
Certificate of change of name Company name changed global secure accreditation LIMITED\certificate issued on 31/01/25 | 3 pages | CERTNM | ||||||||||||||
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| ||||||||||||||||
Registered office address changed from 2nd Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to 4 Wilbye House Lexden Park Colchester CO3 3UF on Oct 17, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr William Edward James Trent as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 41 pages | AA | ||||||||||||||
Termination of appointment of Lee Whiteing as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 24, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 08, 2022
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Aug 31, 2022 | 33 pages | AA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Aug 24, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of GSA GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUICK, Robert Frederick | Secretary | Lexden Park CO3 3UF Colchester 4 Wilbye House England | 268266960001 | |||||||
| DAVIS, Andrew | Director | Lexden Park CO3 3UF Colchester 4 Wilbye House England | England | British | 263866380002 | |||||
| MOORE, Brian Desmond Patrick | Director | Lexden Park CO3 3UF Colchester 4 Wilbye House England | England | British | 197039040001 | |||||
| PROSSER, Andrew James Mackenzie | Director | Lexden Park CO3 3UF Colchester 4 Wilbye House England | England | British | 151240810001 | |||||
| QUICK, Robert Frederick | Director | Lexden Park CO3 3UF Colchester 4 Wilbye House England | United Kingdom | British | 150863240001 | |||||
| RAEBURN, Jonathan Mark Andrew | Director | Lexden Park CO3 3UF Colchester 4 Wilbye House England | England | British | 340434770001 | |||||
| SMITH, Michael Andrew | Director | Lexden Park CO3 3UF Colchester 4 Wilbye House England | Scotland | British | 171895860001 | |||||
| TRENT, William Edward James | Director | Lexden Park CO3 3UF Colchester 4 Wilbye House England | United Kingdom | British | 81249170001 | |||||
| WOOD, David Leonard | Director | Lexden Park CO3 3UF Colchester 4 Wilbye House England | England | British | 197294610001 | |||||
| YOUNG, Edward, Lord | Director | Lexden Park CO3 3UF Colchester 4 Wilbye House England | England | British | 337006900001 | |||||
| BLOWS, Jonathan | Secretary | 12-16 Addiscombe Road CR0 0XT Croydon 2nd Floor, One Croydon United Kingdom | 262302010002 | |||||||
| QUICK, Robert Frederick | Secretary | One Croydon 12-16 Addiscombe Road CR0 0XT Croydon 2nd Floor Surrey United Kingdom | 260345880001 | |||||||
| BLOWS, Jonathan Darcy Blything | Director | 12-16 Addiscombe Road CR0 0XT Croydon 2nd Floor, One Croydon United Kingdom | England | British | 263486670001 | |||||
| HAWKINS, Nicholas Simon Armstrong | Director | 12-16 Addiscombe Road CR0 0XT Croydon 2nd Floor, One Croydon United Kingdom | United Kingdom | British | 263486920001 | |||||
| NEAL, Christopher John | Director | 12-16 Addiscombe Road CR0 0XT Croydon 2nd Floor, One Croydon United Kingdom | United Kingdom | British | 53887470005 | |||||
| WHITEING, Lee | Director | 12-16 Addiscombe Road CR0 0XT Croydon 2nd Floor, One Croydon United Kingdom | England | British | 285660020001 |
Who are the persons with significant control of GSA GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Frederick Quick | Aug 25, 2018 | Lexden Park CO3 3UF Colchester 4 Wilbye House 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