GLOBAL SHOP SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

11474165

Incorporation date

19/07/2018

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/07/2023)

01/04/2026

Termination of appointment of Renuka Michelle Rodrigo Brown as a director on 2026-03-17

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27/10/2025

Amended accounts for a small company made up to 2023-12-31

View PDF (13 pages)

30/09/2025

Amended accounts for a small company made up to 2023-12-31

View PDF (7 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

09/09/2025

Appointment of Pb Corporate Services Uk Ltd as a secretary on 2025-09-01

View PDF (2 pages)

09/09/2025

Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 2025-09-09

View PDF (1 pages)

09/09/2025

Termination of appointment of Paul David Beare as a secretary on 2025-09-01

View PDF (1 pages)

09/09/2025

Director's details changed for Mrs Joann Agee on 2025-09-01

View PDF (2 pages)

09/09/2025

Director's details changed for Ms. Renuka Michelle Rodrigo Brown on 2025-09-01

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

25/02/2025

Appointment of Mrs Joann Agee as a director on 2025-02-24

View PDF (2 pages)

25/02/2025

Termination of appointment of Barry Klein as a director on 2025-02-21

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

29/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

26/07/2024

Director's details changed for Ms. Renuka Michelle Rodrigo Brown on 2024-07-01

View PDF (2 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

26/07/2023

Director's details changed for Mr. Barry Klein on 2023-07-25

View PDF (2 pages)

26/07/2023

Director's details changed for Ms. Renuka Michelle Rodrigo Brown on 2023-07-25

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
214.27K
-
0.00
-
-

2022
4
248.13K
-
0.00
-
-

2022
4
248.13K
-
0.00
-
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

248.13K £15.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rodrigo Brown, Renuka Michelle	Director	19/07/2018 - 17/03/2026	2
PB CORPORATE SERVICES UK LTD	Corporate Secretary	01/09/2025 - Present	87
Agee, Joann	Director	24/02/2025 - Present	-
Klein, Barry	Director	19/07/2018 - 21/02/2025	-
Beare, Paul David	Secretary	09/01/2019 - 01/09/2025	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GLOBAL SHOP SOLUTIONS (UK) LIMITED

GLOBAL SHOP SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 19/07/2018 with the registered office located at C/O Paul Beare Ltd, 100 Bollo Lane, London W4 5LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL SHOP SOLUTIONS (UK) LIMITED?

GLOBAL SHOP SOLUTIONS (UK) LIMITED is currently Active. It was registered on 19/07/2018 .

Where is GLOBAL SHOP SOLUTIONS (UK) LIMITED located?

GLOBAL SHOP SOLUTIONS (UK) LIMITED is registered at C/O Paul Beare Ltd, 100 Bollo Lane, London W4 5LX.

What does GLOBAL SHOP SOLUTIONS (UK) LIMITED do?

GLOBAL SHOP SOLUTIONS (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does GLOBAL SHOP SOLUTIONS (UK) LIMITED have?

GLOBAL SHOP SOLUTIONS (UK) LIMITED had 4 employees in 2022.

What is the latest filing for GLOBAL SHOP SOLUTIONS (UK) LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Renuka Michelle Rodrigo Brown as a director on 2026-03-17.