GLOBAL RETAIL TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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02/09/252 September 2025 New | Change of details for Revolut Ltd as a person with significant control on 2025-09-01 |
02/09/252 September 2025 New | Registered office address changed from 7 Westferry Circus Canary Wharf London E14 4HD England to 30 South Colonnade London E14 5HX on 2025-09-02 |
24/07/2524 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
24/07/2524 July 2025 New | |
24/07/2524 July 2025 New | |
24/07/2524 July 2025 New | |
20/06/2520 June 2025 | |
20/06/2520 June 2025 | |
18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
08/10/248 October 2024 | |
08/10/248 October 2024 | |
08/10/248 October 2024 | |
15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
06/01/246 January 2024 | |
06/01/246 January 2024 | Total exemption full accounts made up to 2022-12-31 |
17/04/2317 April 2023 | Appointment of Mr Riccardo Cesari as a director on 2023-04-07 |
14/04/2314 April 2023 | Termination of appointment of Thibaut Albert Frédéric Genevrier as a director on 2023-04-07 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
04/11/224 November 2022 | Termination of appointment of Roman Merkulov as a director on 2022-08-30 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
16/12/2116 December 2021 | Resolutions |
16/12/2116 December 2021 | Resolutions |
16/12/2116 December 2021 | Memorandum and Articles of Association |
01/12/211 December 2021 | Notification of Revolut Ltd as a person with significant control on 2021-11-09 |
29/11/2129 November 2021 | Termination of appointment of Muhammed Adam Dessoky as a director on 2021-11-09 |
29/11/2129 November 2021 | Termination of appointment of George Urdea as a director on 2021-11-09 |
29/11/2129 November 2021 | Termination of appointment of Royce Fullerton as a director on 2021-11-09 |
29/11/2129 November 2021 | Registered office address changed from 3-7 Temple Avenue C/O Jamieson Alexander London EC4Y 0DB England to 7 Westferry Circus Canary Wharf London E14 4HD on 2021-11-29 |
29/11/2129 November 2021 | Appointment of Thibaut Albert Frédéric Genevrier as a director on 2021-11-09 |
29/11/2129 November 2021 | Appointment of Roman Merkulov as a director on 2021-11-09 |
29/11/2129 November 2021 | Termination of appointment of Sebastiaan Bruinsma as a director on 2021-11-09 |
16/11/2116 November 2021 | Resolutions |
16/11/2116 November 2021 | Resolutions |
16/11/2116 November 2021 | Resolutions |
10/11/2110 November 2021 | Satisfaction of charge 087524270001 in full |
17/02/2117 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
02/12/202 December 2020 | CESSATION OF GEORGE URDEA AS A PSC |
02/12/202 December 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 7-9 MELODY LANE 1ST FLOOR LONDON N5 2BQ UNITED KINGDOM |
02/12/202 December 2020 | CESSATION OF SEBASTIAAN BRUINSMA AS A PSC |
24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087524270002 |
20/02/2020 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087524270002 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087524270001 |
28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE URDEA |
28/08/1928 August 2019 | DIRECTOR APPOINTED MR GEORGE URDEA |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
31/05/1931 May 2019 | 02/04/18 STATEMENT OF CAPITAL GBP 30699.4 |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
24/04/1924 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/02/194 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM SCREENWORKS 22 HIGHBURY GROVE STUDIO 403 LONDON N5 2ER UNITED KINGDOM |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
31/10/1831 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
03/08/183 August 2018 | DIRECTOR APPOINTED MR MUHAMMED ADAM DESSOKY |
29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
08/05/188 May 2018 | DIRECTOR APPOINTED MR RUDOLF WILLEM BOOKER |
20/04/1820 April 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 20123 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
22/11/1722 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 18719 |
22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE URDEA / 14/08/2017 |
21/07/1721 July 2017 | SECOND FILED SH01 - 25/05/16 STATEMENT OF CAPITAL GBP 15219.1 |
12/07/1712 July 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 15919.6 |
23/06/1723 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
28/05/1728 May 2017 | REGISTERED OFFICE CHANGED ON 28/05/2017 FROM C/O C/O CENTRAL WORKING WHITECHAPEL 83-89 MILE END ROAD LONDON E1 4UJ |
15/05/1715 May 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
12/12/1612 December 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 14865.8 |
18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
19/02/1619 February 2016 | SECOND FILING WITH MUD 28/11/14 FOR FORM AR01 |
26/01/1626 January 2016 | SECOND FILING FOR FORM SH01 |
26/01/1626 January 2016 | SECOND FILING FOR FORM SH01 |
26/01/1626 January 2016 | SECOND FILING FOR FORM SH01 |
26/01/1626 January 2016 | SECOND FILING FOR FORM SH01 |
26/01/1626 January 2016 | SECOND FILING FOR FORM SH01 |
26/01/1626 January 2016 | SECOND FILING FOR FORM SH01 |
26/01/1626 January 2016 | SECOND FILING FOR FORM SH01 |
24/12/1524 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 27 GLOUCESTER PLACE LONDON W1U 8HU |
15/09/1515 September 2015 | SECOND FILING FOR FORM SH01 |
15/09/1515 September 2015 | SECOND FILING FOR FORM SH01 |
15/09/1515 September 2015 | SECOND FILING FOR FORM SH01 |
19/08/1519 August 2015 | SECOND FILING FOR FORM SH01 |
19/08/1519 August 2015 | |
19/08/1519 August 2015 | |
31/07/1531 July 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 98500.995636 |
31/07/1531 July 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 98500.995636 |
28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
04/03/154 March 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 98500.995636 |
04/03/154 March 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 98500.995636 |
01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
24/11/1424 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 98501 |
13/11/1413 November 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 18000 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
04/06/144 June 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 18000 |
29/10/1329 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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