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Global Sourcing And Promotions Limited

Global Sourcing And Promotions Limited is an active company incorporated on 28 April 2021 with the registered office located in Beaconsfield, Buckinghamshire. Global Sourcing And Promotions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13363335
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Dec 1978
Director • Director • British • Lives in UK • Born in Feb 1978
Director • Polish • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Feb 1990
Cre8 Global Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£442
Decreased by £5K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£442
Decreased by £26.26K (-98%)
Total Liabilities
-£509.59K
Decreased by £44.54K (-8%)
Net Assets
-£509.15K
Increased by £18.29K (-3%)
Debt Ratio (%)
115292%
Increased by 113216.82% (+5455%)
Latest Activity
Rebecca Georgina Gill Appointed
1 Month Ago on 15 Jul 2025
Pawel Eugeniusz Luczak Appointed
1 Month Ago on 15 Jul 2025
Rebecca Georgina Gill (PSC) Appointed
1 Month Ago on 15 Jul 2025
Ian David Mallalue (PSC) Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Ian David Mallalue (PSC) Details Changed
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Accounting Period Shortened
12 Months Ago on 13 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Cessation of Ian David Mallalue as a person with significant control on 15 July 2025
Submitted on 12 Aug 2025
Notification of Rebecca Georgina Gill as a person with significant control on 15 July 2025
Submitted on 12 Aug 2025
Appointment of Pawel Eugeniusz Luczak as a director on 15 July 2025
Submitted on 12 Aug 2025
Appointment of Rebecca Georgina Gill as a director on 15 July 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 1 Aug 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 6 May 2025
Change of details for Mr Ian David Mallalue as a person with significant control on 14 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Feb 2025
Certificate of change of name
Submitted on 16 Jan 2025
Repayment History
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