GLOBAL GASES (UK) LTD

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

    Company NameGLOBAL GASES (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15032924
    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 GASES (UK) LTD?

    • Manufacture of industrial gases (20110) / Manufacturing

    Where is GLOBAL GASES (UK) LTD located?

    Registered Office Address
    1st Floor Offices, Keystone Law, 48
    Chancery Lane
    WC2A 1JF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL GASES (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBAL GASES (UK) LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for GLOBAL GASES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Alexander Watt as a director on Aug 11, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Deepak Mehta on Feb 10, 2025

    2 pagesCH01

    Director's details changed for Anushka Mehta on Feb 10, 2025

    2 pagesCH01

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Current accounting period shortened from Dec 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of accounting reference date, directors interests 13/08/2024
    RES13

    Registered office address changed from Office of Keystone Law, 48 Chancery Lane London WC2A 1JF England to 1st Floor Offices, Keystone Law, 48 Chancery Lane London WC2A 1JF on Jul 25, 2024

    1 pagesAD01

    Appointment of Deepak Mehta as a secretary on Jul 25, 2024

    2 pagesAP03

    Termination of appointment of Keystone Law Limited as a secretary on Jul 25, 2024

    1 pagesTM02

    Appointment of Mr David Alexander Watt as a director on Jun 05, 2024

    2 pagesAP01

    Appointment of Anushka Mehta as a director on Mar 18, 2024

    2 pagesAP01

    Appointment of Armaan Deepak Mehta as a director on Mar 18, 2024

    2 pagesAP01

    Confirmation statement made on Feb 14, 2024 with updates

    5 pagesCS01

    Appointment of Keystone Law Limited as a secretary on Aug 04, 2023

    2 pagesAP04

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 27, 2023

    Statement of capital on Jul 27, 2023

    • Capital: GBP 2,000
    SH01

    Who are the officers of GLOBAL GASES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Deepak
    Plot No Mo644
    Jebel Ali Free Zone, P.O.Box 17670
    Dubai
    C/O Global Gases Group Fze
    United Arab Emirates
    Secretary
    Plot No Mo644
    Jebel Ali Free Zone, P.O.Box 17670
    Dubai
    C/O Global Gases Group Fze
    United Arab Emirates
    325480370001
    MEHTA, Anushka
    Chancery Lane
    WC2A 1JF London
    1st Floor Offices, Keystone Law, 48
    England
    Director
    Chancery Lane
    WC2A 1JF London
    1st Floor Offices, Keystone Law, 48
    England
    EnglandBritish299030750002
    MEHTA, Armaan Deepak
    Chancery Lane
    WC2A 1JF London
    1st Floor Offices, Keystone Law, 48
    England
    Director
    Chancery Lane
    WC2A 1JF London
    1st Floor Offices, Keystone Law, 48
    England
    EnglandBritish229339520003
    MEHTA, Deepak
    Plot No Mo644
    Jebel Al
    - Dubai
    C/O Global Gases Group Fze
    United Arab Emirates
    Director
    Plot No Mo644
    Jebel Al
    - Dubai
    C/O Global Gases Group Fze
    United Arab Emirates
    United Arab EmiratesIndian311776940002
    KEYSTONE LAW LIMITED
    Chancery Lane
    WC2A 1JF London
    48
    United Kingdom
    Secretary
    Chancery Lane
    WC2A 1JF London
    48
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04650763
    211302630001
    WATT, David Alexander
    c/o Global Gases Group Fze
    Jebel Ali Free Zone
    P.O.Box 17670
    Dubai
    Plot No Mo644
    United Arab Emirates
    Director
    c/o Global Gases Group Fze
    Jebel Ali Free Zone
    P.O.Box 17670
    Dubai
    Plot No Mo644
    United Arab Emirates
    United KingdomBritish238603420001

    Who are the persons with significant control of GLOBAL GASES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deepak Mehta
    Plot No Mo644, Jebel Ali Free Zone, P.O.Box 17670
    - Dubai
    C/O Global Gases Group Fze
    United Arab Emirates
    Jul 27, 2023
    Plot No Mo644, Jebel Ali Free Zone, P.O.Box 17670
    - Dubai
    C/O Global Gases Group Fze
    United Arab Emirates
    No
    Nationality: Indian
    Country of Residence: United Arab Emirates
    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.

    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