GLOBAL VENUE SERVICES LIMITED

GLOBAL VENUE SERVICES LIMITED

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

    Company NameGLOBAL VENUE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12506049
    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 VENUE SERVICES LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is GLOBAL VENUE SERVICES LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL VENUE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLOBAL VENUE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for GLOBAL VENUE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Change of details for Mr Paul Richard Fisher as a person with significant control on Nov 07, 2023

    2 pagesPSC04

    Change of details for Mr Simon Louis Bazalgette as a person with significant control on Nov 07, 2023

    2 pagesPSC04

    Confirmation statement made on Nov 10, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 07, 2023

    • Capital: GBP 4,124
    3 pagesSH01

    Registered office address changed from Rallywood House 5 Beech Road Reigate Surrey RH2 9LS United Kingdom to 1 Park Row Leeds LS1 5AB on May 31, 2023

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Apr 12, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2023

    • Capital: GBP 4,000
    3 pagesSH01

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2020

    Statement of capital on Mar 09, 2020

    • Capital: GBP 7
    SH01

    Who are the officers of GLOBAL VENUE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAZALGETTE, Simon Louis
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    Director
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    EnglandBritishDirector95833070005
    FISHER, Paul Richard
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    Director
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    EnglandBritishDirector170879890001
    KANTOR, Bernard
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    Director
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    United KingdomSouth AfricanDirector199573030001

    Who are the persons with significant control of GLOBAL VENUE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Louis Bazalgette
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    Mar 09, 2020
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Richard Fisher
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    Mar 09, 2020
    5 Beech Road
    RH2 9LS Reigate
    Rallywood House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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