Global Mi Limited

Company Name	Global Mi Limited
Directors	David Colin Hill and Hernan Odriozola
Company Status	Active
Company Number	07865010
Category	Private Limited Company
Incorporation Date	29 November 2011(12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Colin Hill
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Hernan Odriozola
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Argentinian
Status	Current
Appointed	24 December 2018(7 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Argentina
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Dr Christopher Martin Allen
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(same day as company formation)
Role	Consultant
Country of Residence	Panama
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Finchley Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 November 2011(same day as company formation)
Correspondence Address	Winnington House 2 Woodberry Grove London N12 0DR

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Levirth Llc 99.00% Ordinary
1 at £1	Ziemssen Inc 1.00% Ordinary

Financials

Year	2014
Net Worth	-£17,841
Current Liabilities	£2,766

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
10 March 2023	Appointment of Mr Benjamin Dickinson as a director on 10 March 2023 (2 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with updates (5 pages)
9 January 2023	Cessation of Pedro Maggi as a person with significant control on 15 December 2022 (1 page)
9 January 2023	Notification of Jose Luis Carmona as a person with significant control on 15 December 2022 (2 pages)
29 November 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
19 April 2022	Director's details changed for Mr Herman Odriozola on 30 March 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
8 January 2021	Change of details for Mr Pedro Maggi as a person with significant control on 8 January 2021 (2 pages)
12 June 2020	Director's details changed for Mr David Colin Hill on 12 June 2020 (2 pages)
19 May 2020	Registered office address changed from Unit 3 4th/8th Avenue Flixborough Industrial Estate Scunthorpe South Humberside DN15 8SJ to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 19 May 2020 (1 page)
9 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
30 March 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 1,030,110 (3 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
13 January 2020	Statement of capital following an allotment of shares on 11 September 2019 GBP 648,260 (3 pages)
13 January 2020	Confirmation statement made on 29 November 2019 with updates (5 pages)
8 January 2020	Change of details for Mr Pedro Maggi as a person with significant control on 28 November 2019 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 January 2019	Appointment of Mr Herman Odriozola as a director on 24 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 29 November 2018 with updates (5 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
5 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
5 December 2017	Notification of Pedro Maggi as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Cessation of Jose Luis Carmona as a person with significant control on 6 April 2016 (1 page)
5 December 2017	Notification of Pedro Maggi as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Cessation of Jose Luis Carmona as a person with significant control on 6 April 2016 (1 page)
5 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 February 2017	Second filing of Confirmation Statement dated 29/11/2016 (10 pages)
15 February 2017	Second filing of Confirmation Statement dated 29/11/2016 (10 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 15/02/2017 (7 pages)
13 December 2016	Confirmation statement made on 29 November 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 15/02/2017 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
8 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
22 December 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Unit 3 4th/8th Avenue Flixborough Industrial Estate Scunthorpe South Humberside DN15 8SJ on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Christopher Martin Allen as a director on 9 December 2015 (1 page)
22 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Unit 3 4th/8th Avenue Flixborough Industrial Estate Scunthorpe South Humberside DN15 8SJ on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Christopher Martin Allen as a director on 9 December 2015 (1 page)
22 December 2015	Termination of appointment of Christopher Martin Allen as a director on 9 December 2015 (1 page)
22 December 2015	Termination of appointment of Finchley Secretaries Ltd as a secretary on 9 December 2015 (1 page)
22 December 2015	Termination of appointment of Christopher Martin Allen as a director on 9 December 2015 (1 page)
22 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Termination of appointment of Finchley Secretaries Ltd as a secretary on 9 December 2015 (1 page)
19 December 2015	Appointment of Mr David Colin Hill as a director on 5 November 2015 (3 pages)
19 December 2015	Appointment of Mr David Colin Hill as a director on 5 November 2015 (3 pages)
9 December 2015	Termination of appointment of Finchley Secretaries Ltd as a secretary on 9 December 2015 (1 page)
9 December 2015	Termination of appointment of Finchley Secretaries Ltd as a secretary on 9 December 2015 (1 page)
6 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (3 pages)
19 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (3 pages)
22 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (14 pages)
8 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (14 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 January 2013	Registered office address changed from Winnington House 3 Woodberry Grove London N12 0DR on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from Winnington House 3 Woodberry Grove London N12 0DR on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from Winnington House 3 Woodberry Grove London N12 0DR on 9 January 2013 (2 pages)
8 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (14 pages)
8 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (14 pages)
29 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
29 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Global Mi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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