Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Global Venture 100 Ltd
- Incorporated
- 17 November 1994 (31 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Joseph Leslie NashSimon Louis Glass
- Owned by
- Simon Louis Glass
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Floor 6 Quadrant House4 Thomas More SquareLondonE1W 1YW
Officers 4 active
Officer details are public data from the Companies House register.
Nash, Joseph Leslie
Director · Appointed 31 January 2019
Australian
Born February 1965 (61)
Director · Appointed 15 August 2018
British
Born July 1954 (72)
Glass, Simon Louis
Secretary · Appointed 1 December 2008
British
Glass, Simon Louis
Director · Appointed 18 November 1996
British
Born May 1967 (59)
Officer history (13 former)
8 November 2024
20 December 2023
Resigned Tischer, Michael Andrew as Director
1 May 2019
Appointed Tischer, Michael Andrew as Director
31 January 2019
Appointed Nash, Joseph Leslie as Director
15 August 2018
24 November 2017
Resigned Deshe, Ofer as Director
17 October 2017
26 July 2017
Appointed Deshe, Ofer as Director
26 July 2017
10 August 2011
1 December 2008
Appointed Glass, Simon Louis as Secretary
1 December 2008
30 September 2005
Resigned Eisenberg, Brian Arthur as Secretary
30 September 2005
30 June 2004
Appointed Eisenberg, Brian Arthur as Secretary
30 June 2004
Resigned Saddik, Simone as Secretary
27 September 2002
Resigned England, Trevor John as Secretary
27 September 2002
Appointed Saddik, Simone as Secretary
14 April 1999
14 April 1999
Appointed England, Trevor John as Secretary
20 January 1999
25 November 1998
Resigned Glass, Simon Louis as Secretary
25 November 1998
Resigned England, Trevor John as Director
18 November 1996
Appointed Glass, Simon Louis as Director
18 November 1996
Appointed Glass, Simon Louis as Secretary
18 November 1996
Appointed England, Trevor John as Director
18 November 1996
18 November 1996
17 November 1994
17 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Louis Glass
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £204,430
- Cash
- £1,978
- Debt Ratio
- 78%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £881,792 | £877,670 | £722,614 | £614,350 |
| Current Assets | £42,986 | £53,953 | £194,039 | £127,891 |
| Debtors | £41,008 | £47,229 | £167,465 | £80,891 |
| Cash | £1,978 | £6,724 | £26,574 | £47,000 |
| Creditors (< 1 year) | £693,600 | £622,371 | £80,215 | £98,824 |
| Creditors (> 1 year) | £26,748 | £28,471 | £360,838 | |
| Net Current Assets | (£650,614) | (£568,418) | £113,824 | £29,067 |
| Net Assets | £204,430 | £280,781 | £475,600 | |
| Shareholder Funds | £204,430 | £280,781 | £475,600 | £643,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 17 January 2025 | Total exemption full accounts | 31 December 2023 | ||
| 14 November 2024 | Termination of appointment of a director |
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