GI

GLOBAL INFORMATION AND SERVICES LTD

Active

Company number 09691048

London, England · Incorporated 17 July 2015

C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, SW11 3BY, England

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • CHARALAMPOS KARAMPELAS (50.0%)
  • MARC LEE (50.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £200.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHARALAMPOS KARAMPELAS ORDINARY 100 50.00% 100 50.00%
MARC LEE ORDINARY 100 50.00% 100 50.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Marc Lee
Born July 1957
Ownership Of Shares 75 To 100 Percent
16 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
20 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 July 2016 View
Appoint Person Director Company With Name Date
Officers
30 July 2016 View
Incorporation Company
Incorporation
17 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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