Company number 08719966
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 CORBET PLACE, LONDON, ENGLAND, E1 6NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from 869 High Road London N12 8QA to 5th Floor 6 Corbet Place London E1 6NH on 1 August 2016. The most likely internet sites of GLOBAL MATTER LIMITED are www.globalmatter.co.uk, and www.global-matter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Matter Limited is a Private Limited Company.
The company registration number is 08719966. Global Matter Limited has been working since 07 October 2013.
The present status of the company is Active. The registered address of Global Matter Limited is 5th Floor 6 Corbet Place London England E1 6nh. . MITCHELL, Julian Charles is a Director of the company. MITCHELL, Rachel Mei-Young is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Julian Charles Mitchell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Mei-Young Mitchell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL MATTER LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Aug 2016
Registered office address changed from 869 High Road London N12 8QA to 5th Floor 6 Corbet Place London E1 6NH on 1 August 2016
26 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
28 Jul 2014
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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RES13 ‐
New share class created 07/07/2014
28 Jul 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
16 Jul 2014
Statement of capital following an allotment of shares on 8 July 2014
16 Jul 2014
Statement of capital following an allotment of shares on 8 July 2014
07 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted