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Our Global Business Limited (Companies House Registration Number 06661381) is a private limited company founded on 2008-07-31 in England. The business is registered at Unit 1 , Old Brickworks Main Road, Walters Ash, High Wycombe HP14 4UX. Having undergone a change in 2020-04-01, the previous name this business used was Planet Group Southern Limited. Our Global Business Limited is operating under Standard Industrial Classification code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Our Global Business Limited
Number	06661381
Date of Incorporation:	2008-07-31
End of financial year:	31 July
Address:	Unit 1 , Old Brickworks Main Road, Walters Ash, High Wycombe, HP14 4UX
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Neil C. (in the company from 31 July 2008). 1 secretary is also there: Neil C. (appointed on 31 July 2008). The official register indexes 1 person of significant control - Neil C., the only individual in the company that.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	1,551	31,775	31,964	16,888	18,156	-	-	-	-	-
Fixed Assets	-	-	-	450	11,643	14,343	11,761	14,343	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	300	1,035	717	3,374	14,528	28,634	52,784	52,784	52,784	52,784	52,784
Number Shares Allotted	-	150	300	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	150	150	3	2,406	390	3,374	14,528	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	11,970	-	-	-	-	-	-	-	-

People with significant control

Neil C.

29 July 2016

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-07-29 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-07-29 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-07-31 filed on: 24th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-07-29 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-07-31 filed on: 21st, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-07-31 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-07-31 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-07-31 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-07-31 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-04-01 filed on: 1st, April 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-07-31 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-07-31 filed on: 14th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-07 filed on: 9th, March 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2016-10-01 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-07-31 filed on: 29th, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-03 filed on: 3rd, January 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2016-12-31 filed on: 31st, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-12-30 filed on: 31st, December 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 81 Main Road Naphill High Wycombe Buckinghamshire HP14 4PZ to Unit 1 , Old Brickworks Main Road Walters Ash High Wycombe HP14 4UX on 2016-12-31 filed on: 31st, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-07-31 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-07-31 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2015-04-24 filed on: 26th, April 2015 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2014-07-31 filed on: 26th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-31 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2013-07-31 filed on: 4th, April 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed multinet access and control LIMITEDcertificate issued on 05/03/14 filed on: 5th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2014-03-04 change of name
(AP01) New director was appointed on 2014-03-04 filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 50 Allandale Road Tunbridge Wells Kent TN2 3TZ on 2014-03-04 filed on: 4th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-07-31 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-07-31 filed on: 11th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-07-31 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-07-31 filed on: 24th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-07-31 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-07-31 filed on: 18th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-31 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-07-31 filed on: 14th, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-08-05 filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 18/03/2009 from suffolk house 54-55 the green wooburn green buckinghamshire HP10 0EU filed on: 18th, March 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, July 2008 \| incorporation	Free Download (15 pages)

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