Glispa Global Group Limited. Head office in London. Check Director.

Glispa Global Group Limited, London

Glispa Global Group Limited is a private limited company. Registered at 7 Milner Street, London SW3 2QA, the aforementioned 9 years old company was incorporated on 2015-03-09 and is officially categorised as "advertising agencies" (SIC code: 73110).
2 directors can be found in this firm: Or I. (appointed on 03 April 2019), Stylianos H. (appointed on 13 December 2017).

About
Name: Glispa Global Group Limited
Number: 09477897
Incorporation date: 2015-03-09
End of financial year: 31 December


Address:	7 Milner Street London SW3 2QA
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Teddy S.

21 March 2018

Nature of control:	75,01-100% shares

Market Tech Holdings Limited

6 April 2016 - 21 March 2018

Address	La Plaiderie Chambers La Plaiderie, St. Peter Port, Guernsey, GY1 1WG, Guernsey
Legal authority	Guernsey. Listed On The Main Market Of The London Stock Exchange
Legal form	Non Cellular Company Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Companies Register
Registration number	59208
Nature of control:	75,01-100% shares

Gary L.

21 March 2018 - 21 March 2018

Nature of control:	25-50% shares

The date for Glispa Global Group Limited confirmation statement filing is 2024-07-18. The most recent confirmation statement was filed on 2023-07-04. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Teddy S. that has over 3/4 of shares. Market Tech Holdings Limited has over 3/4 of shares. The corporate PSC can be found at La Plaiderie, St. Peter Port, GY1 1WG Guernsey. Gary L. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 7 Milner Street London SW3 2QA England to Unit 44 Yardley Business Park Miles Gray Road Basildon, Essex SS14 3GN on 2023-12-18 filed on: 18th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 7 Milner Street London SW3 2QA England to Unit 44 Yardley Business Park Miles Gray Road Basildon, Essex SS14 3GN on 2023-12-18 filed on: 18th, December 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2023-07-04 filed on: 5th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2022-07-04 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 31st, August 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 31st, August 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2021-07-04 filed on: 12th, July 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2021-05-18 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Hogarth House 136 High Holborn London WC1V 6PX England to 7 Milner Street London SW3 2QA on 2021-05-18 filed on: 18th, May 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2021-05-18 filed on: 18th, May 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-05-18 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
SH19	Statement of Capital on 2021-04-20: 110.92 GBP filed on: 20th, April 2021 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 17/02/21 filed on: 25th, February 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, February 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, February 2021 \| capital	Free Download (1 page)
CS01	Confirmation statement with updates 2020-07-04 filed on: 18th, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, November 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2019-07-04 filed on: 8th, August 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2019-04-03 filed on: 11th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-03 filed on: 11th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-09 filed on: 22nd, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 13th, February 2019 \| accounts	Free Download (16 pages)
PSC04	Change to a person with significant control 2018-05-30 filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 6th, April 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2018-03-09 filed on: 23rd, March 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018-03-21 filed on: 21st, March 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-03-21 filed on: 21st, March 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-03-21 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-03-21 filed on: 21st, March 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 215 Chalk Farm Road London NW1 8AB United Kingdom to Hogarth House 136 High Holborn London WC1V 6PX on 2018-03-13 filed on: 13th, March 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 12th, February 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-12-13 filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-13 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-13 filed on: 20th, December 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-02 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-02 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-21 filed on: 28th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-20 filed on: 20th, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-19 filed on: 31st, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-09 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 24th, January 2017 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2016-08-04 filed on: 25th, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-04 filed on: 25th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-09 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-14: 110.92 GBP filed on: 27th, March 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-13: 100.00 GBP filed on: 18th, March 2015 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2015-03-13 filed on: 18th, March 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, March 2015 \| incorporation	Free Download (22 pages)
SH01	Statement of Capital on 2015-03-09: 0.01 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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