• UK
  • GLOBAL SHARES UK LIMITED - 67a Albion Street, Leeds, LS1 5AA, England, United Kingdom

Company Information

Company registration number
05714901
Company Status
LIVE
Country
United Kingdom
Registered Address
67a Albion Street
Leeds
LS1 5AA
England
67a Albion Street, Leeds, LS1 5AA, England UK

Management

Managing Directors
HOUSTOUN, Timothy Edward
OSBORNE-SHAW, Martin
Company secretaries
HOUSTOUN, Timothy Edward

Company Details

Type of Business
ltd
Incorporated
2006-02-20
Age Of Company
2006-02-20 18 years
SIC/NACE
82990

Ownership

Shareholders
GLOBAL SHARES PUBLIC LIMITED COMPANY (MO%) Ireland, Cork, Cork, Co.Cork, Clonakilty, Cork Technology Park, Unit 2 Building D, West
Beneficial Owners
-
Global Shares Plc
Mr. Tim Houstoun
Mr. Mark Purcell
Mr. Christophe Bouhon
Mr. Michael Camacho
Mr. Michael Elanjian
Mr Daniel Steinkamp
Mr. Vincent La Padula

Jurisdiction Particularities

Company Name (english)
Global Shares UK Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
635400PSINTPBLB9U495
VAT Number
GB894474668
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-05
Last Date: 2024-02-19

GLOBAL SHARES UK LIMITED Company Description

GLOBAL SHARES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05714901. Its current trading status is "live". It was registered 2006-02-20. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at 67A Albion Street .
More information

Get GLOBAL SHARES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Shares Uk Limited - 67a Albion Street, Leeds, LS1 5AA, England, United Kingdom

2006-02-20 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-28) - CS01

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  • confirmation-statement-with-no-updates (2023-03-01) - CS01

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  • notification-of-a-person-with-significant-control (2023-03-23) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-05) - AD01

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  • termination-director-company-with-name-termination-date (2023-06-23) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-23) - AP01

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • notification-of-a-person-with-significant-control (2023-12-22) - PSC01

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  • accounts-with-accounts-type-full (2022-11-09) - AA

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  • notification-of-a-person-with-significant-control (2022-09-28) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-09-28) - PSC07

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  • termination-director-company-with-name-termination-date (2022-08-17) - TM01

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  • confirmation-statement-with-no-updates (2022-03-03) - CS01

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-27) - AP01

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  • accounts-with-accounts-type-full (2021-10-02) - AA

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  • notification-of-a-person-with-significant-control (2021-10-15) - PSC01

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  • termination-director-company-with-name-termination-date (2020-02-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • accounts-with-accounts-type-full (2018-11-08) - AA

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • change-person-director-company-with-change-date (2016-08-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01

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  • appoint-person-director-company-with-name-date (2016-08-18) - AP01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01

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  • change-account-reference-date-company-previous-extended (2015-07-01) - AA01

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  • change-person-director-company-with-change-date (2015-09-07) - CH01

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  • accounts-with-accounts-type-full (2015-09-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-08) - AP01

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  • accounts-with-accounts-type-full (2014-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • accounts-with-accounts-type-small (2013-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • termination-director-company-with-name (2012-09-26) - TM01

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  • accounts-with-accounts-type-small (2012-07-26) - AA

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  • appoint-person-director-company-with-name (2012-04-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • accounts-with-accounts-type-small (2011-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • accounts-with-accounts-type-small (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01

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  • change-person-director-company-with-change-date (2010-02-22) - CH01

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  • legacy (2009-07-17) - 288b

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  • accounts-with-accounts-type-small (2009-11-06) - AA

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  • legacy (2009-09-30) - 288a

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  • legacy (2009-08-18) - 225

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  • legacy (2009-07-20) - 288a

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  • accounts-with-accounts-type-small (2009-07-08) - AA

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  • auditors-resignation-company (2009-07-07) - AUD

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  • legacy (2009-05-14) - 363a

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  • accounts-with-accounts-type-small (2008-01-22) - AA

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  • legacy (2008-04-25) - 288b

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  • legacy (2008-06-20) - 363a

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  • legacy (2007-12-10) - 225

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  • legacy (2007-09-17) - 287

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  • legacy (2007-03-20) - 363a

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  • legacy (2007-01-23) - 288a

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  • incorporation-company (2006-02-20) - NEWINC

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  • legacy (2006-12-21) - 287

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