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Global-Investor.Com Ltd

Global-Investor.Com Ltd is an active company incorporated on 3 March 2000 with the registered office located in Petersfield, Hampshire. Global-Investor.Com Ltd was registered 25 years ago.
Status
Active
Active since 3 years ago
Company No
03942967
Private limited company
Age
25 years
Incorporated 3 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Viceroy Court
Bedford Road
Petersfield
Hampshire
GU32 3LJ
United Kingdom
Same address for the past 5 years
Telephone
01730233870
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1973
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Sep 1974
Macmillan Publishers International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macmillan Publishers International Limited
Ms Joanna Melancy Lyndon Prior and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
Harriman House Ltd
Ms Joanna Melancy Lyndon Prior and Lara Marianne Elizabeth Borlenghi are mutual people.
Active
65 Finsbury Park Road Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Pan Books Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
S. Weiner Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Pan Bookshops Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Macmillan Children's Books Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
MDL Subscriptions Limited
Lara Marianne Elizabeth Borlenghi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£61
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£32.38K
Increased by £7.64K (+31%)
Total Liabilities
£0
Same as previous period
Net Assets
£32.38K
Increased by £7.64K (+31%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Ms Lara Marianne Elizabeth Borlenghi Details Changed
5 Months Ago on 19 Mar 2025
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Frances Julie Niven Resigned
1 Year 5 Months Ago on 28 Mar 2024
Gabrielle Mary Williams Hamer Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Philip Richard Jenks Resigned
2 Years Ago on 31 Aug 2023
Stephen Andrew Eckett Resigned
2 Years Ago on 31 Aug 2023
Philip Richard Jenks (PSC) Resigned
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 20 Mar 2025
Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 19 March 2025
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Dec 2024
Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 18 Mar 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 14 Mar 2024
Notification of Macmillan Publishers International Limited as a person with significant control on 31 August 2023
Submitted on 14 Sep 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 14 Sep 2023
Termination of appointment of Philip Richard Jenks as a secretary on 31 August 2023
Submitted on 14 Sep 2023
Repayment History
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