ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Global Arbitrage International Limited

Global Arbitrage International Limited is an active company incorporated on 2 March 2017 with the registered office located in London, Greater London. Global Arbitrage International Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10647822
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Balfe Street
London
N1 9EG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Nigerian • Lives in Nigeria • Born in Apr 1957
Abdulrahman Odion Esene
PSC • Nigerian • Lives in Nigeria • Born in May 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£998.84K
Same as previous period
Total Liabilities
-£1.12M
Increased by £21.15K (+2%)
Net Assets
-£121.75K
Decreased by £21.15K (+21%)
Debt Ratio (%)
112%
Increased by 2.12% (+2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Get Credit Report
Discover Global Arbitrage International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Correction of a Director's date of birth incorrectly stated on incorporation / mr abdulrahman odion esene
Submitted on 11 Jul 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 10 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 10 Jan 2022
Total exemption full accounts made up to 31 March 2020
Submitted on 1 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year