1GLOBAL TECHNOLOGIES (ASIA) LIMITED

Q: What is the latest filing for 1GLOBAL TECHNOLOGIES (ASIA) LIMITED?

The latest filing was on 17/03/2026: **Confirmation statement** made on 2026-02-16 with updates.

Key Data

Status

Active

Company No.

05736968

Incorporation date

09/03/2006

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2008)

17/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

13/03/2026

Notification of Hakan Koç as a person with significant control on 2025-01-01

View PDF (2 pages)

03/03/2026

Cessation of Tp Global Operations Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

07/11/2025

Termination of appointment of Hakan Koc as a director on 2025-11-07

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (4 pages)

30/04/2025

Register inspection address has been changed from 25 Cabot Square London E14 4QZ England to 109-111 Farringdon Road London EC1R 3BW

View PDF (1 pages)

19/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (69 pages)

19/03/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

13/01/2025

Certificate of change of name

View PDF (3 pages)

13/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (75 pages)

13/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

11/09/2024

Termination of appointment of Carla Lynn Rasdall as a secretary on 2024-09-03

View PDF (1 pages)

27/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

01/09/2023

Registered office address changed from , 25 Cabot Square, London, E14 4QZ, England to 109-111 Farringdon Road London EC1R 3BW on 2023-09-01

View PDF (1 pages)

01/09/2023

Appointment of Ms Carla Lynn Rasdall as a secretary on 2023-09-01

View PDF (2 pages)

13/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

20/03/2023

Certificate of change of name

View PDF (3 pages)

19/02/2023

Register inspection address has been changed from 25 Canada Square Canary Wharf London E14 5LQ United Kingdom to 25 Cabot Square London E14 4QZ

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

16/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

15/02/2023

Cessation of Truphone Limited as a person with significant control on 2023-02-13

View PDF (1 pages)

15/02/2023

Notification of Tp Global Operations Limited as a person with significant control on 2023-02-13

View PDF (2 pages)

13/02/2023

Director's details changed for Mr Koc Hakan on 2023-02-13

View PDF (2 pages)

12/02/2023

Appointment of Mr Koc Hakan as a director on 2023-02-13

View PDF (2 pages)

12/02/2023

Appointment of Mr Pyrros Dimitrios Koussios as a director on 2023-02-13

View PDF (2 pages)

12/02/2023

Termination of appointment of Hendrikus Bernardus Odenhoven as a director on 2023-02-13

View PDF (1 pages)

07/02/2023

Registered office address changed from , C/O Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, WC2A 3th, England to 109-111 Farringdon Road London EC1R 3BW on 2023-02-07

View PDF (1 pages)

25/11/2022

Termination of appointment of Rachel Lorraine Chapman as a secretary on 2022-11-24

View PDF (1 pages)

25/11/2022

Termination of appointment of Adam Christian Roderick Hall as a director on 2022-09-09

View PDF (1 pages)

10/08/2022

Registered office address changed from , 25 Canada Square, Canary Wharf, London, E14 5LQ to 109-111 Farringdon Road London EC1R 3BW on 2022-08-10

View PDF (1 pages)

01/12/2014

Registered office address changed from , Simmons & Simmons Llp Citypoint, One Ropemaker Street, London, EC2Y 9SS to 109-111 Farringdon Road London EC1R 3BW on 2014-12-01

View PDF (1 pages)

17/12/2013

Registered office address changed from , C/O Gregory Mappledoram, 4 Royal Mint Court, London, EC3N 4HJ, England on 2013-12-17

View PDF (1 pages)

25/01/2012

Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 2012-01-25

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from, carmelite, 50 victoria embankment, london, EC4Y 0DX

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/02/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

1GLOBAL TECHNOLOGIES (ASIA) LIMITED has not submitted financial statements

1GLOBAL TECHNOLOGIES (ASIA) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1GLOBAL TECHNOLOGIES (ASIA) LIMITED

1GLOBAL TECHNOLOGIES (ASIA) LIMITED is an(a) Active company incorporated on 09/03/2006 with the registered office located at 109-111 Farringdon Road, London EC1R 3BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1GLOBAL TECHNOLOGIES (ASIA) LIMITED?

1GLOBAL TECHNOLOGIES (ASIA) LIMITED is currently Active. It was registered on 09/03/2006 .

Where is 1GLOBAL TECHNOLOGIES (ASIA) LIMITED located?

1GLOBAL TECHNOLOGIES (ASIA) LIMITED is registered at 109-111 Farringdon Road, London EC1R 3BW.

What does 1GLOBAL TECHNOLOGIES (ASIA) LIMITED do?

1GLOBAL TECHNOLOGIES (ASIA) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 1GLOBAL TECHNOLOGIES (ASIA) LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-16 with updates.