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Company Information for

GLOBAL BEACH GROUP LIMITED

522 Fulham Road, London, SW6 5NR,
Company Registration Number
06341577
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Beach Group Ltd
GLOBAL BEACH GROUP LIMITED was founded on 2007-08-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Beach Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL BEACH GROUP LIMITED
 
Legal Registered Office
522 Fulham Road
London
SW6 5NR
Other companies in SW6
 
Previous Names
GLOBAL BEACH AGENCY LIMITED12/09/2007
Filing Information
Company Number 06341577
Company ID Number 06341577
Date formed 2007-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB916468109  
Last Datalog update: 2023-03-29 04:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL BEACH GROUP LIMITED
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Company Officers of GLOBAL BEACH GROUP LIMITED

Current Directors
Officer Role Date Appointed
BEVERLY ANN JACKSON
 Company Secretary 2007-08-13
CLIVE HENRY JACKSON
 Director 2007-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARDUS VORSTER
 Director 2010-09-01 2017-10-01
DAVID MICHAEL WALKER
 Director 2007-08-13 2010-05-01
JACKIE STEWART
 Director 2008-01-18 2010-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLY ANN JACKSON AUTOTORQ HOLDINGS LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Liquidation
BEVERLY ANN JACKSON GLOBAL BEACH SOCIAL MEDIA LIMITED Company Secretary 1999-10-22 CURRENT 1999-10-22 Active - Proposal to Strike off
BEVERLY ANN JACKSON AUTOTORQ LIMITED Company Secretary 1999-10-22 CURRENT 1999-10-22 Liquidation
BEVERLY ANN JACKSON AUTOTORQ.COM SERVICES LTD Company Secretary 1999-10-22 CURRENT 1999-10-22 Liquidation
BEVERLY ANN JACKSON AUTOTORQ.COM LTD Company Secretary 1999-10-15 CURRENT 1999-10-15 Liquidation
BEVERLY ANN JACKSON GLOBAL BEACH LTD Company Secretary 1993-11-02 CURRENT 1993-10-28 Active - Proposal to Strike off
CLIVE HENRY JACKSON AVIANTIS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
CLIVE HENRY JACKSON ROCKETROUTE LIMITED Director 2018-01-12 CURRENT 2010-02-10 Active
CLIVE HENRY JACKSON GOODMAIN CONSULTANCY LTD Director 2012-10-01 CURRENT 2012-01-09 Dissolved 2016-06-28
CLIVE HENRY JACKSON FLY VICTOR LTD Director 2010-04-01 CURRENT 2010-01-05 Active
CLIVE HENRY JACKSON CAR CLICK LTD Director 2009-10-20 CURRENT 2009-02-11 Active - Proposal to Strike off
CLIVE HENRY JACKSON AUTOTORQ HOLDINGS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Liquidation
CLIVE HENRY JACKSON GLOBAL BEACH SOCIAL MEDIA LIMITED Director 1999-10-22 CURRENT 1999-10-22 Active - Proposal to Strike off
CLIVE HENRY JACKSON AUTOTORQ LIMITED Director 1999-10-22 CURRENT 1999-10-22 Liquidation
CLIVE HENRY JACKSON AUTOTORQ.COM SERVICES LTD Director 1999-10-22 CURRENT 1999-10-22 Liquidation
CLIVE HENRY JACKSON AUTOTORQ.COM LTD Director 1999-10-15 CURRENT 1999-10-15 Liquidation
CLIVE HENRY JACKSON GLOBAL BEACH LTD Director 1993-11-02 CURRENT 1993-10-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-04Final Gazette dissolved via compulsory strike-off
2023-04-04Final Gazette dissolved via compulsory strike-off
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 60 Sloane Avenue London SW3 3XB
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VORSTER
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-11-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 5555.87
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 5555.87
2015-12-07AR0130/10/15 ANNUAL RETURN FULL LIST
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 522 Fulham Road London SW6 5NR
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-03-04DISS40Compulsory strike-off action has been discontinued
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 5555.87
2015-03-02AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2013-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-10-31AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-18AR0113/08/13 ANNUAL RETURN FULL LIST
2012-12-11AR0113/08/12 ANNUAL RETURN FULL LIST
2012-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-11-26RES09Resolution of authority to purchase a number of shares
2012-11-26SH06Cancellation of shares. Statement of capital on 2012-11-26 GBP 5,555.87
2012-11-26SH03Purchase of own shares
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-09-01AR0113/08/11 FULL LIST
2010-10-13AR0113/08/10 FULL LIST
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2010-10-12AP01DIRECTOR APPOINTED MR BERNARDUS VORSTER
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE STEWART
2009-11-27AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-10-22AR0113/08/09 FULL LIST
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-12-08225PREVSHO FROM 31/08/2008 TO 31/01/2008
2008-10-31363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-03-13288aDIRECTOR APPOINTED JACKIE STEWART
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-09RES12VARYING SHARE RIGHTS AND NAMES
2007-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-0988(2)RAD 18/09/07--------- £ SI 105587@.01=1055 £ IC 1/1056
2007-09-12CERTNMCOMPANY NAME CHANGED GLOBAL BEACH AGENCY LIMITED CERTIFICATE ISSUED ON 12/09/07
2007-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GLOBAL BEACH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL BEACH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-14 Outstanding CLIVE HENRY JACKSON
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL BEACH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL BEACH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL BEACH GROUP LIMITED
Trademarks
We have not found any records of GLOBAL BEACH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL BEACH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GLOBAL BEACH GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL BEACH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL BEACH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL BEACH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 5NR