Global Brands Dutyfree Ltd. Head office in Londonderry. Check Director.

Global Brands Dutyfree Ltd, Londonderry

Global Brands Dutyfree Ltd is a private limited company. Located at 62 Victoria Gate, Londonderry BT47 2TP, the aforementioned 19 years old enterprise was incorporated on 2004-08-04 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Kaydie D. (appointed on 01 July 2021), Catherine D. (appointed on 01 May 2013).

About
Name: Global Brands Dutyfree Ltd
Number: NI051372
Incorporation date: 2004-08-04
End of financial year: 31 December


Address:	62 Victoria Gate Londonderry BT47 2TP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kaydie K.

2 April 2021

Nature of control:	75,01-100% shares

Kevin D.

4 August 2016 - 2 April 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	284,313	602,470	569,488	221,740	529,655	436,864	686,649	714,272	701,003	827,489	680,575	633,097
Fixed Assets	-	-	371,000	374,000	157,000	157,000	12,824	8,549	4,274	711	474	237
Total Assets Less Current Liabilities	145,267	363,201	621,248	572,461	586,827	565,749	515,765	503,765	705,277	586,550	430,950	396,095
Intangible Fixed Assets	-	-	215,000	215,000	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	145,267	363,201	621,248	572,461	586,827	565,749	-	-	-	-	-	-
Tangible Fixed Assets	-	-	156,000	159,000	157,000	-	-	-	-	-	-	-

The due date for Global Brands Dutyfree Ltd confirmation statement filing is 2024-08-18. The last confirmation statement was sent on 2023-08-04. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Kaydie K. that owns over 3/4 of shares. Kevin D. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/08/04 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/08/04 filed on: 8th, September 2022 \| confirmation statement	Free Download (4 pages)
TM01	2021/04/02 - the day director's appointment was terminated filed on: 6th, October 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/04/02 filed on: 6th, October 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/04 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021/04/02 filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2021/07/01. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/04 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/04 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 5th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/08/04 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/04/29 from 55 Marlborough Street Derry Co Derry BT48 9AX filed on: 29th, April 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/08/04 director's details were changed filed on: 25th, September 2013 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 20th, August 2013 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2013/07/10. filed on: 10th, July 2013 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 2nd, May 2013 \| accounts	Free Download (7 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012/08/04 filed on: 8th, October 2012 \| document replacement	Free Download (16 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (15 pages)
TM01	2012/07/04 - the day director's appointment was terminated filed on: 4th, July 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 15th, June 2012 \| accounts	Free Download (5 pages)
TM02	2012/04/10 - the day secretary's appointment was terminated filed on: 10th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (28 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 2nd, June 2011 \| accounts	Free Download (7 pages)
CH03	On 2010/08/03 secretary's details were changed filed on: 20th, August 2010 \| officers	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (27 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 22nd, June 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 22nd, June 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 10th, January 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 10th, January 2010 \| accounts	Free Download (7 pages)
371S(NI)	04/08/09 annual return shuttle filed on: 3rd, August 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/08/05 annual accts filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
371S(NI)	04/08/07 annual return shuttle filed on: 17th, August 2007 \| annual return	Free Download (6 pages)
296(NI)	On 2006/01/29 Change of dirs/sec filed on: 29th, January 2006 \| officers	Free Download (4 pages)
371S(NI)	04/08/05 annual return shuttle filed on: 10th, August 2005 \| annual return	Free Download (6 pages)
296(NI)	On 2004/08/20 Change of dirs/sec filed on: 20th, August 2004 \| officers
G21(NI)	Pars re dirs/sit reg off filed on: 4th, August 2004 \| other
ARTS(NI)	Articles filed on: 4th, August 2004 \| incorporation
G23(NI)	Decln complnce reg new co filed on: 4th, August 2004 \| other
MEM(NI)	Memorandum filed on: 4th, August 2004 \| incorporation

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