GLOBAL GROUP (UK) LTD

Q: What is the latest filing for GLOBAL GROUP (UK) LTD?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-20 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

25/08/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2012)

21/04/2026

Confirmation statement made on 2026-04-20 with no updates

View PDF (3 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 28/03/25

View PDF (69 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2025-03-28

View PDF (19 pages)

03/12/2025

Resolutions

View PDF (1 pages)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 28/03/25

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/03/25

View PDF (3 pages)

23/04/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (4 pages)

24/01/2025

Change of details for Medacs Global Group Limited as a person with significant control on 2025-01-24

View PDF (2 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (65 pages)

05/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/07/2024

Appointment of Rss Global Limited as a director on 2024-06-19

View PDF (2 pages)

12/06/2024

Appointment of Phillip Gary Thomas as a director on 2024-04-18

View PDF (2 pages)

07/06/2024

Termination of appointment of Jamie Benjamin Webb as a director on 2024-05-24

View PDF (1 pages)

07/06/2024

Termination of appointment of Tristan Nicholas Ramus as a director on 2024-05-24

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Ian James Munro as a director on 2024-04-05

View PDF (1 pages)

04/04/2024

Appointment of Mr Ian Munro as a director on 2024-03-27

View PDF (2 pages)

29/03/2024

Termination of appointment of Ian James Munro as a director on 2024-03-27

View PDF (1 pages)

14/02/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

05/02/2024

Full accounts made up to 2022-12-30

View PDF (26 pages)

04/01/2024

Termination of appointment of Michael Subodh Mehta as a director on 2023-12-31

View PDF (1 pages)

15/12/2023

Change of details for Medacs Global Group Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

13/10/2023

Termination of appointment of Rebecca Jane Watson as a secretary on 2023-03-05

View PDF (1 pages)

22/09/2023

Cessation of Rss Global Limited as a person with significant control on 2023-03-03

View PDF (1 pages)

03/08/2023

Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

03/08/2023

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

15/03/2023

Resolutions

View PDF (3 pages)

15/03/2023

Memorandum and Articles of Association

View PDF (24 pages)

14/03/2023

Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA England to 33 Soho Square London W1D 3QU on 2023-03-14

View PDF (1 pages)

14/03/2023

Appointment of Ms Rebecca Jane Watson as a director on 2015-07-30

View PDF (2 pages)

10/03/2023

Appointment of Mr Michael Subodh Mehta as a director on 2023-03-03

View PDF (2 pages)

09/03/2023

Satisfaction of charge 059165500002 in full

View PDF (1 pages)

09/03/2023

Satisfaction of charge 059165500003 in full

View PDF (1 pages)

09/03/2023

Satisfaction of charge 059165500004 in full

View PDF (1 pages)

09/03/2023

Satisfaction of charge 059165500005 in full

View PDF (1 pages)

08/03/2023

Appointment of Mr Jamie Webb as a director on 2023-03-03

View PDF (2 pages)

08/03/2023

Appointment of Mr Tristan Ramus as a director on 2023-03-03

View PDF (2 pages)

08/03/2023

Appointment of Mr Ian Munro as a director on 2023-03-03

View PDF (2 pages)

07/03/2023

Termination of appointment of Rebecca Jane Watson as a director on 2023-03-03

View PDF (1 pages)

07/03/2023

Termination of appointment of Julia Robertson as a director on 2023-03-03

View PDF (1 pages)

07/03/2023

Termination of appointment of Timothy Briant as a director on 2023-03-03

View PDF (1 pages)

07/03/2023

Registration of charge 059165500007, created on 2023-03-03

View PDF (49 pages)

06/03/2023

Registration of charge 059165500006, created on 2023-03-03

View PDF (37 pages)

02/02/2023

Director's details changed for Mr Timothy Briant on 2022-06-03

View PDF (2 pages)

22/01/2023

Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

09/08/2015

Registered office address changed from , C/O Kumar Periaswami, Ealing Cross 85 Uxbridge Road, Ealing, London, W5 5th to 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA on 2015-08-10

View PDF (1 pages)

11/02/2014

Registered office address changed from , Exchange Plaza 58 Uxbridge Road, London, W5 2st, United Kingdom on 2014-02-12

View PDF (1 pages)

09/10/2012

Registered office address changed from , Kajaine House 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom on 2012-10-10

View PDF (1 pages)

01/04/2012

Registered office address changed from , 1st Floor, Alpine House, Unit 2, Honeypot Lane, London, NW9 9RX on 2012-04-02

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

31/03/2026

Due by

31/12/2026

Last accounts made up to

28/03/2025View PDF

Confirmation

Next statement date

20/04/2026

Last statement dated

28/03/2025View PDF

See more events →

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Financial Ratios

GLOBAL GROUP (UK) LTD has not submitted financial statements

GLOBAL GROUP (UK) LTD 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

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Persons with Significant Control

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Similar companies

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Description

About GLOBAL GROUP (UK) LTD

GLOBAL GROUP (UK) LTD is an Active company incorporated on 25/08/2006 with the registered office located at 33 Soho Square, London W1D 3QU. There are currently 3 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 GLOBAL GROUP (UK) LTD?

GLOBAL GROUP (UK) LTD is currently Active. It was registered on 25/08/2006 .

Where is GLOBAL GROUP (UK) LTD located?

GLOBAL GROUP (UK) LTD is registered at 33 Soho Square, London W1D 3QU.

What does GLOBAL GROUP (UK) LTD do?

GLOBAL GROUP (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GLOBAL GROUP (UK) LTD?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-20 with no updates.