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Global Bpo Limited (registration number 04267837) is a private limited company created on 2001-08-09. This business is situated at 66 Royal Mint Street, London E1 8LG. Changed on 2009-09-08, the previous name this business used was Global Secretarial Limited. Global Bpo Limited operates SIC: 82110 which stands for "combined office administrative service activities".

Company details

Name Global Bpo Limited
Number 04267837
Date of Incorporation: 2001/08/09
End of financial year: 31 December
Address: 66 Royal Mint Street, London, E1 8LG
SIC code: 82110 - Combined office administrative service activities

When it comes to the 2 directors that can be found in this company, we can name: Jan S. (appointed on 09 August 2001), David W. (appointment date: 09 August 2001). The official register indexes 4 persons of significant control, namely: Global Bpo Holdings Limited can be found at Royal Mint Street, E1 8LG London. This corporate PSC has over 3/4 of shares,. Jan S. has 1/2 or less of shares, Lisa W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2020-06-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 82,520 90,382 128,286 178,187 246,791 385,379 569,873 362,388 437,144 788,179 812,310 864,072 559,622
Fixed Assets 2,305 1,208 - 1,829 2,140 6,549 5,904 5,655 5,488 5,352 6,303 5,922 5,667
Total Assets Less Current Liabilities -55,826 49,971 91,408 133,462 183,858 273,664 361,000 117,047 238,991 344,623 387,161 582,545 338,624
Number Shares Allotted - - 1,339 1,339 133,900 133,900 - - - - - - -
Shareholder Funds -55,826 49,971 91,408 133,462 183,858 273,664 - - - - - - -
Tangible Fixed Assets 2,305 1,208 809 1,829 2,087 1,399 - - - - - - -

People with significant control

Global Bpo Holdings Limited
1 July 2020
Address 66 Royal Mint Street, London, E1 8LG, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk Company Registry
Registration number 12526781
Nature of control: 75,01-100% shares
Jan S.
1 July 2020 - 1 July 2020
Nature of control: 25-50% shares
Lisa W.
1 July 2020 - 1 July 2020
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares
E4 International Limited
1 September 2016 - 1 September 2016
Address Ebene Skies Rue De L'Institut, Eben, Mauritius
Legal authority Mauritius
Legal form Limited Company
Country registered Mauritius
Place registered Mauritius Registry
Registration number 124207
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, June 2023 | accounts 		Free Download (10 pages)

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