GLOBAL DATA INTELLIGENCE LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2025-01-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-28 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with updates

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-28 with updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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21/02/2321 February 2023 Confirmation statement made on 2023-01-28 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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29/04/2229 April 2022 Sub-division of shares on 2022-03-24

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Resolutions

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04/04/224 April 2022 Change of share class name or designation

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10/02/2210 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/03/219 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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24/08/2024 August 2020 31/01/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAE BULDUMAC / 24/08/2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/09/1828 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 01/11/17 STATEMENT OF CAPITAL GBP 2

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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25/10/1725 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAE BULDUMAC / 08/05/2017

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25/10/1725 October 2017 DIRECTOR APPOINTED MR VITALIE AREMESCU

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25/10/1725 October 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 86 SOMERVILLE ROAD SOMERVILLE ROAD CHADWELL HEATH ROMFORD RM6 5AS ENGLAND

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAE BULDUMAC / 08/05/2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAE BULDUMAC / 17/10/2017

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11/03/1711 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 82 EATON PLACE LONDON SW1X 8AU ENGLAND

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 82 EATON PLACE 82 EATON PLACE LONDON SW1X 8AU

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01/02/161 February 2016 Annual accounts small company total exemption made up to 28 January 2016

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 82 EATON PLACE LONDON SW1X 8AU ENGLAND

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts for year ending 28 Jan 2016

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM FLAT 147 61 WALTON STREET WALTON STREET FLAT 147 LONDON SW3 2JZ ENGLAND

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 31 COSWAY MANSIONS SHROTON STREET LONDON NW1 6UE

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM ROOM 6 56 OLD BROMPTON ROAD LONDON SW7 3DY

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM ROOM 6 56 OLD BROMPTON ROAD LONDON SW73DY ENGLAND

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28/01/1528 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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