Gs1 Global Ltd. Head office in London. Check Director.

Gs1 Global Ltd, London

Gs1 Global Ltd is a private limited company. Located at 286C Chase Road, Block H, 1St Floor, London N14 6HF, the aforementioned 6 years old company was incorporated on 2017-04-06 and is officially classified as "non-specialised wholesale trade" (SIC code: 46900), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Maryte M. (appointed on 24 September 2022). As for the secretaries (1 in total), we can name: Dzerald M. (appointed on 10 May 2023).

About
Name: Gs1 Global Ltd
Number: 10712412
Incorporation date: 2017-04-06
End of financial year: 30 April


Address:	286c Chase Road Block H, 1st Floor London N14 6HF
SIC code:	46900 - Non-specialised wholesale trade 46390 - 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wiktor S.

18 October 2023

Nature of control:	75,01-100% shares

Maryte M.

24 September 2022 - 16 October 2023

Nature of control:	75,01-100% shares

Wiktor S.

1 November 2020 - 24 September 2022

Nature of control:	75,01-100% shares

Emil O.

31 October 2020 - 1 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	100	100	100	100	-
Fixed Assets	-	-	-	100	100
Total Assets Less Current Liabilities	100	100	100	100	100
Number Shares Allotted	100	-	-	-	-

The date for Gs1 Global Ltd confirmation statement filing is 2024-11-03. The most current one was sent on 2023-10-20. The deadline for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

4 persons of significant control are listed in the official register, namely: Wiktor S. who has over 3/4 of shares. Maryte M. who has over 3/4 of shares. Wiktor S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates August 3, 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates August 3, 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates May 26, 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (4 pages)
AP03	Appointment (date: May 10, 2023) of a secretary filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 10, 2023 filed on: 23rd, May 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 40 Etherley Road London N15 3AJ. Change occurred on May 23, 2023. Company's previous address: 45-55 Commercial Street International House London E1 6BD England. filed on: 23rd, May 2023 \| address	Free Download (1 page)
CH01	On May 4, 2023 director's details were changed filed on: 18th, May 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 26th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates October 11, 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 45-55 Commercial Street International House London E1 6BD. Change occurred on October 11, 2022. Company's previous address: 286C Chase Road London N14 6HF England. filed on: 11th, October 2022 \| address	Free Download (1 page)
AP01	On September 24, 2022 new director was appointed. filed on: 7th, October 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 24, 2022 filed on: 7th, October 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on September 24, 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control September 24, 2022 filed on: 7th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 15, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 19th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 15, 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control November 1, 2020 filed on: 31st, December 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 1, 2020 filed on: 31st, December 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on November 1, 2020 filed on: 31st, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 31, 2020 filed on: 31st, December 2020 \| confirmation statement	Free Download (4 pages)
AP01	On November 1, 2020 new director was appointed. filed on: 31st, December 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 286C Chase Road London N14 6HF. Change occurred on December 31, 2020. Company's previous address: 27 Guntons Close Soham CB7 5DJ England. filed on: 31st, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates November 10, 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control October 31, 2020 filed on: 5th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement November 5, 2020 filed on: 5th, November 2020 \| persons with significant control	Free Download (2 pages)
AP01	On August 1, 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates August 1, 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 27 Guntons Close Soham CB7 5DJ. Change occurred on September 29, 2020. Company's previous address: 286C 2nd Floor, Block H Chase Road London N14 6HF United Kingdom. filed on: 29th, September 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2020 filed on: 2nd, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 3, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 21, 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 15th, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 25, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
AP01	On February 18, 2019 new director was appointed. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 6, 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On June 5, 2018 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AP01	On May 25, 2018 new director was appointed. filed on: 25th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 25, 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on May 25, 2018 filed on: 25th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 5, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
AP01	On September 1, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2017 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on April 6, 2017: 100.00 GBP capital

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