Introduction
Watch Company
G
GLOBAL ORPHAN LIMITED
GLOBAL ORPHAN LIMITED is an active company incorporated on 13 August 2014 with the registered office located in Swadlincote. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GLOBAL ORPHAN LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09173173
LTD Company
Age
11 Years
Incorporated 13 August 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Unit 1 & 2 Alfred Eley Close Swadlincote, DE11 0WU,
Previous Addresses
York House Main Street Ullesthorpe Lutterworth Leicestershire LE17 5BT
From: 13 August 2014To: 6 November 2024
8 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Share Issue
Mar 19
Capital Alter Shares Subdivision
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HINTON, Kerry
ActiveMain Street, LutterworthLE17 5BT
Born March 1971
Director
Appointed 13 Aug 2014
HINTON, Kerry
Main Street, LutterworthLE17 5BT
Born March 1971
Director
13 Aug 2014
Active
SHERRY, Julie Marie
ActiveAlfred Eley Close, SwadlincoteDE11 0WU
Born August 1977
Director
Appointed 29 Oct 2024
SHERRY, Julie Marie
Alfred Eley Close, SwadlincoteDE11 0WU
Born August 1977
Director
29 Oct 2024
Active
GORDON, Michael Andrew
ResignedPhoenix Avenue, PontefractWF7 6EP
Born April 1957
Director
Appointed 07 Dec 2015
Resigned 29 Oct 2024
GORDON, Michael Andrew
Phoenix Avenue, PontefractWF7 6EP
Born April 1957
Director
07 Dec 2015
Resigned 29 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Main Street, UllesthorpeLE17 5BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Global Orphan Associates Limited
Main Street, UllesthorpeLE17 5BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2022
9 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 November 2022
Gazette Notice Compulsory
1 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 November 2022
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 March 2019