BEEN THERE DONE THAT GLOBAL LIMITED

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BEEN THERE DONE THAT GLOBAL LIMITED

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Key Data

Status

Active

Company No.

08658175

Incorporation date

20/08/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Zetland House Unit 1c, First Floor, 5-25 Scrutton Street, London EC2A 4HJCopy
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Latest events (Record since 20/08/2013)
dot icon07/01/2026
Termination of appointment of David Robert Alberts as a director on 2025-12-26
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/07/2025
Confirmation statement made on 2025-06-07 with no updates
dot icon11/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/06/2024
Appointment of Ms Karen Ann Mccormick as a director on 2024-06-10
dot icon17/06/2024
Termination of appointment of Carrie Wallace Babcock as a director on 2024-06-10
dot icon17/06/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/07/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon22/02/2023
Registered office address changed from Zetland House Unit 3 F2, Third Floor 5-25 Scrutton Street London EC2A 4HJ England to Zetland House Unit 1C, First Floor 5-25 Scrutton Street London EC2A 4HJ on 2023-02-22
dot icon13/07/2022
Confirmation statement made on 2022-06-07 with updates
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/11/2021
Memorandum and Articles of Association
dot icon08/11/2021
Resolutions
dot icon27/10/2021
Statement of capital following an allotment of shares on 2021-10-27
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-10-13
dot icon06/10/2021
Appointment of Carrie Babcock as a director on 2021-09-17
dot icon06/10/2021
Termination of appointment of Karen Ann Mccormick as a director on 2021-09-17
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/07/2021
Confirmation statement made on 2021-06-07 with no updates
dot icon11/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon10/06/2020
Confirmation statement made on 2020-06-07 with no updates
dot icon08/11/2019
Registered office address changed from 5 Barnard Mews Clapham London SW11 1QU England to Zetland House Unit 3 F2, Third Floor 5-25 Scrutton Street London EC2A 4HJ on 2019-11-08
dot icon04/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/06/2019
Director's details changed for Mr Edward Alexander Brian Rogers on 2019-06-18
dot icon20/06/2019
Confirmation statement made on 2019-06-07 with updates
dot icon20/06/2019
Change of details for Mr Edward Alexander Brian Rogers as a person with significant control on 2019-06-18
dot icon23/10/2018
Statement of capital following an allotment of shares on 2018-08-23
dot icon08/10/2018
Statement of capital following an allotment of shares on 2018-08-21
dot icon08/10/2018
Sub-division of shares on 2018-08-21
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/09/2018
Resolutions
dot icon27/06/2018
Director's details changed for Mr David Robert Alberts on 2018-06-26
dot icon27/06/2018
Change of details for Mr David Robert Alberts as a person with significant control on 2018-06-26
dot icon27/06/2018
Confirmation statement made on 2018-06-07 with updates
dot icon18/10/2017
Resolutions
dot icon18/10/2017
Resolutions
dot icon12/10/2017
Statement of capital following an allotment of shares on 2017-10-09
dot icon11/10/2017
Appointment of Ms Karen Mccormick as a director on 2017-10-09
dot icon15/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/06/2017
Resolutions
dot icon16/06/2017
Confirmation statement made on 2017-06-07 with updates
dot icon09/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon10/09/2015
Registered office address changed from 5 Barnard Mews Clapham London --- Please Select --- SW11 1QU to 5 Barnard Mews Clapham London SW11 1QU on 2015-09-10
dot icon09/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon08/09/2015
Director's details changed for Mr Edward Alexander Brian Rogers on 2015-08-20
dot icon08/09/2015
Director's details changed for Mr David Robert Alberts on 2015-08-20
dot icon30/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/05/2015
Statement of capital following an allotment of shares on 2015-04-02
dot icon01/05/2015
Sub-division of shares on 2015-04-02
dot icon01/05/2015
Resolutions
dot icon01/05/2015
Previous accounting period extended from 2014-08-31 to 2014-12-31
dot icon02/10/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon02/10/2014
Director's details changed for Mr David Robert Alberts on 2014-08-02
dot icon20/08/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alberts, David Robert
Director
20/08/2013 - 26/12/2025
-
Rogers, Edward Alexander Brian
Director
20/08/2013 - Present
3
Mccormick, Karen Ann
Director
09/10/2017 - 17/09/2021
11
Mccormick, Karen Ann
Director
10/06/2024 - Present
11
Babcock, Carrie Wallace
Director
17/09/2021 - 10/06/2024
2

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEEN THERE DONE THAT GLOBAL LIMITED

BEEN THERE DONE THAT GLOBAL LIMITED is an(a) Active company incorporated on 20/08/2013 with the registered office located at Zetland House Unit 1c, First Floor, 5-25 Scrutton Street, London EC2A 4HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEEN THERE DONE THAT GLOBAL LIMITED?

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BEEN THERE DONE THAT GLOBAL LIMITED is currently Active. It was registered on 20/08/2013 .

Where is BEEN THERE DONE THAT GLOBAL LIMITED located?

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BEEN THERE DONE THAT GLOBAL LIMITED is registered at Zetland House Unit 1c, First Floor, 5-25 Scrutton Street, London EC2A 4HJ.

What does BEEN THERE DONE THAT GLOBAL LIMITED do?

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BEEN THERE DONE THAT GLOBAL LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BEEN THERE DONE THAT GLOBAL LIMITED?

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The latest filing was on 07/01/2026: Termination of appointment of David Robert Alberts as a director on 2025-12-26.