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Global Ports Destination Services Ltd

Global Ports Destination Services Ltd is an active company incorporated on 17 December 2019 with the registered office located in London, Greater London. Global Ports Destination Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12367368
Private limited company
Age
6 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (25 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 2 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 March 2026 (2 months remaining)
Contact
Address
35 Albemarle Street, 3rd Floor
London
W1S 4JD
United Kingdom
Address changed on 13 Jun 2023 (2 years 7 months ago)
Previous address was 34 Brook Street 3rd Floor London W1K 5DN England
Telephone
020 39112315
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in Turkey • Born in Jun 1968
Director • Turkish • Lives in Turkey • Born in Jan 1960
Global Ports Holding Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£1.58M
Increased by £31.06K (+2%)
Total Liabilities
-£1.58M
Increased by £31.28K (+2%)
Net Assets
-£264
Decreased by £214 (+428%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
15 Days Ago on 26 Dec 2025
Alison Mary Chilcott Resigned
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Dec 2024
Global Ports Holding Plc (PSC) Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Dec 2023
New Charge Registered
2 Years Ago on 14 Dec 2023
Mr. Mehmet Kutman Appointed
2 Years 3 Months Ago on 25 Sep 2023
Global Ports Holding Plc (PSC) Details Changed
2 Years 7 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 26 Dec 2025
Termination of appointment of Alison Mary Chilcott as a secretary on 1 December 2025
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 28 Dec 2024
Change of details for Global Ports Holding Plc as a person with significant control on 30 September 2024
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Registration of charge 123673680001, created on 14 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 16 December 2023 with updates
Submitted on 19 Dec 2023
Repayment History
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