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GLOBAL76 LTD

GLOBAL76 LTD

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

    • Overview

    Company NameGLOBAL76 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13302425
    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 GLOBAL76 LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is GLOBAL76 LTD located?

    Registered Office Address
    Littlehaven House, 24-26 Littlehaven Lane
    RH12 4HT Horsham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL76 LTD?

    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 GLOBAL76 LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for GLOBAL76 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan Michael Lassetter as a person with significant control on Mar 01, 2025

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 29, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 30, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Director's details changed for Mr Jonathan Michael Lassetter on Apr 05, 2022

    		2 pagesCH01

    Change of details for Mr Jonathan Michael Lassetter as a person with significant control on Apr 05, 2022

    		2 pagesPSC04

    Notification of Jonathan Michael Lassetter as a person with significant control on Mar 30, 2021

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Mar 30, 2021

    		1 pagesPSC07

    Appointment of Mr Jonathan Michael Lassetter as a director on Mar 30, 2021

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Mar 30, 2021

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLOBAL76 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASSETTER, Jonathan Michael
    Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House, 24-26
    United Kingdom
    		Director
    Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House, 24-26
    United Kingdom
    		United KingdomBritishCompany Director263585550002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL76 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Mar 30, 2021
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Jonathan Michael Lassetter
    Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House, 24-26
    United Kingdom
    		Mar 30, 2021
    Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House, 24-26
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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