Introduction
Watch Company
G
GLOBAL TVA MANAGER LTD
GLOBAL TVA MANAGER LTD is an active company incorporated on 20 February 2023 with the registered office located in Blaydon-On-Tyne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GLOBAL TVA MANAGER LTD was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14677654
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 19 February 2025 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Next Due
Due by 5 March 2026
For period ending 19 February 2026
Address
96 King Oswald Drive Blaydon-On-Tyne, NE21 4FE,
Previous Addresses
1 Bat Gardens Kingston upon Thames KT2 5FS England
From: 20 February 2023To: 15 January 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'NEILL, Anthony
ActiveKing Oswald Drive, Blaydon-On-TyneNE21 4FE
Born June 1982
Director
Appointed 20 Feb 2023
O'NEILL, Anthony
King Oswald Drive, Blaydon-On-TyneNE21 4FE
Born June 1982
Director
20 Feb 2023
Active
WILCOCKSON, Ben David
ActiveBlaydon-On-TyneNE21 4FE
Born August 1980
Director
Appointed 20 Feb 2023
WILCOCKSON, Ben David
Blaydon-On-TyneNE21 4FE
Born August 1980
Director
20 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony O'Neill
ActiveKing Oswald Drive, Blaydon-On-TyneNE21 4FE
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Mr Anthony O'Neill
King Oswald Drive, Blaydon-On-TyneNE21 4FE
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Active
Mr Ben David Wilcockson
ActiveBlaydon-On-TyneNE21 4FE
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Mr Ben David Wilcockson
Blaydon-On-TyneNE21 4FE
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
22 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 January 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025