Introduction
Watch Company
G
GLOBAL METCORP LIMITED
GLOBAL METCORP LIMITED is an active company incorporated on 30 August 2001 with the registered office located in Harrow On The Hill. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46750) and 1 other business activity. GLOBAL METCORP LIMITED was registered 24 years ago.(SIC: 46750, 46770)
Status
active
Active since 24 years ago
Company No
04278981
LTD Company
Age
24 Years
Incorporated 30 August 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Grove House 55 Lowlands Road Harrow On The Hill, HA1 3AW,
Previous Addresses
55 Lowlands Road Grove House Harrow on the Hill Middlesex HA1 3AW United Kingdom
From: 1 May 2014To: 17 October 2014
York House 8Th Floor Empire Way Wembley Middx HA9 0PA
From: 29 July 2010To: 1 May 2014
20 Leigh Court Byron Hill Road Harrow Middlesex HA2 0HZ
From: 30 August 2001To: 29 July 2010
17 key events • 2001 - 2023
Funding Officers Ownership
Company Founded
Aug 01
Incorporation Company
Loan Cleared
Apr 13
Mortgage Satisfy Charge Full
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Funding Round
Apr 15
Capital Allotment Shares
Funding Round
Apr 15
Capital Allotment Shares
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Apr 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Share Issue
May 23
Capital Alter Shares Redemption Statemen...
Funding Round
Jun 23
Capital Allotment Shares
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
SHAH, Ritesh
ActiveHouse, Harrow On The HillHA1 3AW
Secretary
Appointed 01 Sept 2007
SHAH, Ritesh
House, Harrow On The HillHA1 3AW
Secretary
01 Sept 2007
Active
CHAUDHARI, Ashish
ActiveHouse, Harrow On The HillHA1 3AW
Born January 1979
Director
Appointed 27 Aug 2002
CHAUDHARI, Ashish
House, Harrow On The HillHA1 3AW
Born January 1979
Director
27 Aug 2002
Active
CHAUDHARY, Gaurav
ActiveHouse, Harrow On The HillHA1 3AW
Born September 1984
Director
Appointed 09 Mar 2015
CHAUDHARY, Gaurav
House, Harrow On The HillHA1 3AW
Born September 1984
Director
09 Mar 2015
Active
CHOUDHARY, Rajan
ActiveHouse, Harrow On The HillHA1 3AW
Born January 1985
Director
Appointed 01 Jul 2013
CHOUDHARY, Rajan
House, Harrow On The HillHA1 3AW
Born January 1985
Director
01 Jul 2013
Active
AHLUWALIA, Sandip
Resigned31 Kingsway, WembleyHA7 9QL
Secretary
Appointed 30 Aug 2001
Resigned 28 Aug 2002
AHLUWALIA, Sandip
31 Kingsway, WembleyHA7 9QL
Secretary
30 Aug 2001
Resigned 28 Aug 2002
Resigned
SHRIKANT, Adarsh
Resigned26 Adelaide Close, StanmoreHA7 3EN
Secretary
Appointed 27 Aug 2002
Resigned 01 Sept 2007
SHRIKANT, Adarsh
26 Adelaide Close, StanmoreHA7 3EN
Secretary
27 Aug 2002
Resigned 01 Sept 2007
Resigned
BRIGHTON SECRETARY LIMITED
Resigned381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 30 Aug 2001
Resigned 31 Aug 2001
BRIGHTON SECRETARY LIMITED
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
30 Aug 2001
Resigned 31 Aug 2001
Resigned
AHLUWALIA, Sandip
Resigned31 Kingsway, WembleyHA7 9QL
Born June 1973
Director
Appointed 30 Aug 2001
Resigned 28 Aug 2002
AHLUWALIA, Sandip
31 Kingsway, WembleyHA7 9QL
Born June 1973
Director
30 Aug 2001
Resigned 28 Aug 2002
Resigned
CHAUDHARI, Nitesh
Resigned1 Phillips Street, Chennai
Born December 1976
Director
Appointed 30 Aug 2001
Resigned 28 Aug 2002
CHAUDHARI, Nitesh
1 Phillips Street, Chennai
Born December 1976
Director
30 Aug 2001
Resigned 28 Aug 2002
Resigned
CHOPRA, Aditya
ResignedFloor York House, WembleyHA9 0PA
Born April 1980
Director
Appointed 31 Aug 2006
Resigned 30 Jun 2013
CHOPRA, Aditya
Floor York House, WembleyHA9 0PA
Born April 1980
Director
31 Aug 2006
Resigned 30 Jun 2013
Resigned
SHRIKANT, Adarsh
Resigned26 Adelaide Close, StanmoreHA7 3EN
Born July 1941
Director
Appointed 30 Aug 2001
Resigned 31 Aug 2006
SHRIKANT, Adarsh
26 Adelaide Close, StanmoreHA7 3EN
Born July 1941
Director
30 Aug 2001
Resigned 31 Aug 2006
Resigned
BRIGHTON DIRECTOR LIMITED
Resigned381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 30 Aug 2001
Resigned 31 Aug 2001
BRIGHTON DIRECTOR LIMITED
381 Kingsway, HoveBN3 4QD
Corporate nominee director
30 Aug 2001
Resigned 31 Aug 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Floor, 273-287 Regent StreetW1B 2HA
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Greta Investments Limited
Floor, 273-287 Regent StreetW1B 2HA
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
122
Description
Type
Date Filed
Document
24 May 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
24 May 2023
20 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2018
20 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2017
Resolution
17 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 April 2015
No document
Resolution
17 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 April 2015
No document
17 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 October 2014
15 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2014
1 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 May 2014
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 August 2011
3 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 November 2010
29 July 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 July 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2009