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Company Information for

GLOBAL BPO LIMITED

66 ROYAL MINT STREET, LONDON, GREATER LONDON, E1 8LG,
Company Registration Number
04267837
Private Limited Company
Active

Company Overview

About Global Bpo Ltd
GLOBAL BPO LIMITED was founded on 2001-08-09 and has its registered office in London. The organisation's status is listed as "Active". Global Bpo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL BPO LIMITED
 
Legal Registered Office
66 ROYAL MINT STREET
LONDON
GREATER LONDON
E1 8LG
Other companies in E1
 
Previous Names
GLOBAL SECRETARIAL LIMITED08/09/2009
Filing Information
Company Number 04267837
Company ID Number 04267837
Date formed 2001-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 06:45:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL BPO LIMITED
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Companies with same name GLOBAL BPO LIMITED
The following companies were found which have the same name as GLOBAL BPO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL BPO SOLUTIONS LLC 2198 157TH PL SE BELLEVUE WA 980080000 Active Company formed on the 2014-08-14
GLOBAL BPO (INDIA) PRIVATE LIMITED D-74 DEFENCE COLONY NEW DLEHI Delhi 110024 STRIKE OFF Company formed on the 2000-07-28
GLOBAL BPO PTY LTD NSW 2095 Active Company formed on the 2012-03-23
GLOBAL BPO SEEK PTY. LTD. NSW 2153 Active Company formed on the 2006-05-01
GLOBAL BPO PTE. LTD. FULLERTON ROAD Singapore 049213 Active Company formed on the 2011-05-25
GLOBAL BPO MANAGEMENT SERVICES PTE. LTD. CECIL STREET Singapore 069541 Active Company formed on the 2013-11-29
Global BPO Solutions Limited Unknown Company formed on the 2016-12-05
GLOBAL BPO TECHNOLOGY LIMITED Dissolved Company formed on the 2005-02-04
GLOBAL BPO SOLUTIONS LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2018-04-06
GLOBAL BPO CONSULTING, LLC 34456 VIA VERDE UNIT A DANA POINT CA 92624 Active Company formed on the 2019-11-22
GLOBAL BPO HOLDINGS LIMITED 66 ROYAL MINT STREET LONDON E1 8LG Active Company formed on the 2020-03-19

Company Officers of GLOBAL BPO LIMITED

Current Directors
Officer Role Date Appointed
ANDRIENE THERESIA FUHRI
Director 2017-04-01
JAN SCHOLTZ
Director 2001-08-09
NIKOLAUS LUDWIG STEFFNY
Director 2014-06-24
DAVID MARK WARTSKI
Director 2001-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
LUIS DANIEL MORAIS CASALEIRO
Director 2014-09-11 2016-06-15
JAMES DOUGLAS HOLDER
Director 2011-11-09 2013-12-24
PETER JOHN CLEMENTS
Director 2010-09-30 2012-09-03
ALEXANDRA MARIA DERMANIS
Company Secretary 2012-01-11 2012-08-23
DAVID MARK WARTSKI
Company Secretary 2001-08-09 2012-01-11
RICHARD EDMUND CHURCH
Director 2003-09-30 2010-08-01
IAIN COOK SIMPSON
Director 2003-09-30 2006-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK WARTSKI THEMBALITSHA UK Director 2017-03-07 CURRENT 2007-12-06 Active
DAVID MARK WARTSKI MAYS BROWN LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 042678370001
2020-07-07PSC09Withdrawal of a person with significant control statement on 2020-07-07
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIENE THERESIA FUHRI
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-05-14PSC08Notification of a person with significant control statement
2018-05-14PSC07CESSATION OF E4 INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31CH01Director's details changed for Ms Adriene Theresia Fuhri on 2017-05-31
2017-05-30AP01DIRECTOR APPOINTED MS ADRIENE THERESIA FUHRI
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1339
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LUIS DANIEL MORAIS CASALEIRO
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1339
2016-01-04AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AP01DIRECTOR APPOINTED MR LUIS DANIEL MORAIS CASALEIRO
2015-04-02CH01Director's details changed for Mr Nik Steffny on 2015-04-02
2015-03-31AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1339
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1339
2014-09-17SH02Sub-division of shares on 2014-07-07
2014-09-09AP01DIRECTOR APPOINTED MR NIK STEFFNY
2014-07-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDER
2013-10-18AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DERMANIS
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-20AR0130/09/12 FULL LIST
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WARTSKI / 20/11/2012
2012-11-14AP01DIRECTOR APPOINTED MR JAMES DOUGLAS HOLDER
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLEMENTS
2012-05-14SH0118/01/12 STATEMENT OF CAPITAL GBP 1339
2012-04-26RP04SECOND FILING WITH MUD 30/09/11 FOR FORM AR01
2012-04-26ANNOTATIONClarification
2012-03-26AP03SECRETARY APPOINTED ALEXANDRA MARIA DERMANIS
2012-03-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID WARTSKI
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-31AR0130/09/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-22AR0130/09/10 FULL LIST
2010-10-22AP01DIRECTOR APPOINTED MR PETER JOHN CLEMENTS
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN SCHOLTZ / 30/09/2010
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHURCH
2010-03-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-11AR0130/09/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WARTSKI / 01/10/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK WARTSKI / 01/11/2009
2009-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-07CERTNMCOMPANY NAME CHANGED GLOBAL SECRETARIAL LIMITED CERTIFICATE ISSUED ON 08/09/09
2009-04-01AA31/03/08 TOTAL EXEMPTION FULL
2008-11-21363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 18B ENSIGN STREET LONDON E1 8JD
2008-03-05363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-08288bDIRECTOR RESIGNED
2006-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 8C MILTON ROAD HIGHGATE LONDON N6 5QD
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-20363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 30/09/03; CHANGE OF MEMBERS
2003-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
2002-12-17225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2002-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to GLOBAL BPO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL BPO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLOBAL BPO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 37,687
Creditors Due Within One Year 2012-03-31 £ 45,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL BPO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,339
Called Up Share Capital 2012-03-31 £ 1,339
Cash Bank In Hand 2013-03-31 £ 31,241
Current Assets 2013-03-31 £ 128,286
Current Assets 2012-03-31 £ 93,987
Debtors 2013-03-31 £ 97,045
Debtors 2012-03-31 £ 93,961
Shareholder Funds 2013-03-31 £ 91,408
Shareholder Funds 2012-03-31 £ 49,971
Tangible Fixed Assets 2012-03-31 £ 1,208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL BPO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL BPO LIMITED
Trademarks
We have not found any records of GLOBAL BPO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLOBAL BPO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2010-12-14 GBP £9,950

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL BPO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL BPO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL BPO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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