GLOBAL PORTS DESTINATION SERVICES LTD

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GLOBAL PORTS DESTINATION SERVICES LTD

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Key Data

Status

Active

Company No.

12367368

Incorporation date

17/12/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Albemarle Street, 3rd Floor, London W1S 4JDCopy
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Latest events (Record since 19/12/2022)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon23/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon23/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon11/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon11/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon10/02/2026
Appointment of Mr Ali Satvet Kosklu as a secretary on 2026-02-01
dot icon26/12/2025
Confirmation statement made on 2025-12-16 with no updates
dot icon08/12/2025
Termination of appointment of Alison Mary Chilcott as a secretary on 2025-12-01
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon10/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon10/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon28/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon27/12/2024
Change of details for Global Ports Holding Plc as a person with significant control on 2024-09-30
dot icon31/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon27/12/2023
Registration of charge 123673680001, created on 2023-12-14
dot icon19/12/2023
Change of details for Global Ports Holding Plc as a person with significant control on 2023-06-13
dot icon19/12/2023
Confirmation statement made on 2023-12-16 with updates
dot icon09/12/2023
Memorandum and Articles of Association
dot icon04/10/2023
Resolutions
dot icon25/09/2023
Appointment of Mr. Mehmet Kutman as a director on 2023-09-25
dot icon04/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon04/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon13/06/2023
Registered office address changed from 34 Brook Street 3rd Floor London W1K 5DN England to 35 Albemarle Street 3rd Floor London W1S 4JD on 2023-06-13
dot icon13/06/2023
Registered office address changed from 35 Albemarle Street 3rd Floor London W1S 4JD England to 35 Albemarle Street, 3rd Floor London W1S 4JD on 2023-06-13
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon09/03/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon09/03/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon19/12/2022
Confirmation statement made on 2022-12-16 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
40.00
-
0.00
-
-
2023
0
50.00
-
0.00
-
-
2023
0
50.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

50.00 £Ascended25.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Mehmet Kutman
Director
25/09/2023 - Present
8
Ergul, Ercan Nuri
Director
17/12/2019 - Present
2
Chilcott, Alison Mary
Secretary
17/12/2019 - 01/12/2025
-
Kosklu, Ali Satvet
Secretary
01/02/2026 - Present
-

Persons with Significant Control

1
psc login icon

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 GLOBAL PORTS DESTINATION SERVICES LTD

GLOBAL PORTS DESTINATION SERVICES LTD is an(a) Active company incorporated on 17/12/2019 with the registered office located at 35 Albemarle Street, 3rd Floor, London W1S 4JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL PORTS DESTINATION SERVICES LTD?

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GLOBAL PORTS DESTINATION SERVICES LTD is currently Active. It was registered on 17/12/2019 .

Where is GLOBAL PORTS DESTINATION SERVICES LTD located?

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GLOBAL PORTS DESTINATION SERVICES LTD is registered at 35 Albemarle Street, 3rd Floor, London W1S 4JD.

What does GLOBAL PORTS DESTINATION SERVICES LTD do?

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GLOBAL PORTS DESTINATION SERVICES LTD operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for GLOBAL PORTS DESTINATION SERVICES LTD?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.