GLOBAL SHRED VENTURES LTD

GLOBAL SHRED VENTURES LTD

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

    Company NameGLOBAL SHRED VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15708481
    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 SHRED VENTURES LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is GLOBAL SHRED VENTURES LTD located?

    Registered Office Address
    Oakland House
    21 Hope Carr Road
    WN7 3ET Leigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL SHRED VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GLOBAL SHRED VENTURES LTD?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for GLOBAL SHRED VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Oct 23, 2025

    • Capital: GBP 105
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Sub-division of shares on Oct 23, 2025

    6 pagesSH02

    Statement of capital following an allotment of shares on Oct 23, 2025

    • Capital: GBP 104
    3 pagesSH01

    Confirmation statement made on May 07, 2025 with updates

    4 pagesCS01

    Change of details for Mr Adam Peter Lamond as a person with significant control on May 09, 2025

    2 pagesPSC04

    Registered office address changed from 34 Queens Acre Windsor SL4 2BE United Kingdom to Oakland House 21 Hope Carr Road Leigh WN7 3ET on Feb 14, 2025

    1 pagesAD01

    Appointment of Mr Christopher Mark Salmon as a director on Feb 14, 2025

    2 pagesAP01

    Termination of appointment of Brian Vincent Mather as a director on Feb 14, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 26, 2024

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Brian Vincent Mather as a director on Sep 26, 2024

    2 pagesAP01

    Appointment of Mr Andrew John Ainscough as a director on Sep 26, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 08, 2024

    Statement of capital on May 08, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of GLOBAL SHRED VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AINSCOUGH, Andrew John
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    Director
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    WalesBritish173363640003
    LAMOND, Adam Peter
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    Director
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    AustraliaAustralian322810900001
    SALMON, Christopher Mark
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    Director
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    AustraliaAustralian332369970001
    MATHER, Brian Vincent
    Queens Acre
    SL4 2BE Windsor
    34
    United Kingdom
    Director
    Queens Acre
    SL4 2BE Windsor
    34
    United Kingdom
    EnglandAustralian199537510003

    Who are the persons with significant control of GLOBAL SHRED VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Peter Lamond
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    May 08, 2024
    21 Hope Carr Road
    WN7 3ET Leigh
    Oakland House
    England
    No
    Nationality: Australian
    Country of Residence: Australia
    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