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Global Services 1999 Limited

Global Services 1999 Limited is an active company incorporated on 13 August 1999 with the registered office located in . Global Services 1999 Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03824958
Private limited company
Age
26 years
Incorporated 13 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
02085335072
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1978
Director • Chief Financial Officer • French • Lives in UK • Born in Jan 1972
Director • Insurance Broker • Israeli • Lives in Israel • Born in Jan 1964
Howden Broking Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Broking Group Limited
Serge Robert Thieriet and Frances Coats are mutual people.
Active
Howden Group Services Limited
Frances Coats is a mutual person.
Active
R K Harrison Insurance Brokers Limited
Frances Coats is a mutual person.
Active
Howden Mexico Holdco Limited
Serge Robert Thieriet is a mutual person.
Active
New Vision Trust
Frances Coats is a mutual person.
Active
HGH Midco 2 Limited
Serge Robert Thieriet is a mutual person.
Active
Hyperion Euro Growth Limited
Serge Robert Thieriet is a mutual person.
Active
Ostrakon Runoff Limited
Frances Coats is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.28K
Decreased by £1.27K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.36K
Decreased by £467 (-3%)
Total Liabilities
-£4.48K
Increased by £907 (+25%)
Net Assets
£12.89K
Decreased by £1.37K (-10%)
Debt Ratio (%)
26%
Increased by 5.76% (+29%)
Latest Activity
Accounting Period Extended
16 Days Ago on 21 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Frances Coats Details Changed
1 Year Ago on 22 Aug 2024
Frances Coats Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Frances Coats Appointed
1 Year 5 Months Ago on 3 Apr 2024
Mr Serge Robert Thieriet Appointed
1 Year 5 Months Ago on 3 Apr 2024
William David Bloomer Resigned
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Frances Coats on 22 August 2024
Submitted on 3 Sep 2024
Director's details changed for Frances Coats on 2 July 2024
Submitted on 15 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 6 Jun 2024
Repayment History
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