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Companies House/Lancaster/Company profile

GLOBAL-365 (UK) LTD

Active
03162117·incorporated 1996-02-21

GLOBAL-365 (UK) LTD is an active UK private limited company, incorporated on 21 February 1996 at Companies House (number 03162117; OpenRegistry canonical ID GB-03162117-global-365-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 3,914 active companies registered in Lancaster (postcode LA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-21
Registered Address
WHITE CROSS, SOUTH ROAD, LANCASTER, LA1 4XQ
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLOBAL-365 (UK) LTD has 1 person with significant control on file:

  • Global-365 Plc (England reg. 09299688). Notified 2017-09-11.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Directlogic Ltd (England And Wales reg. 03277043). Notified 2016-06-30. Ceased 2017-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

GLOBAL-365 (UK) LTD has previously traded as:

  • CARD MANAGEMENT LIMITED (until 2025-01-29)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Lancaster: