Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Global-365 (UK) Ltd
- Incorporated
- 21 February 1996 (30 years)
- Previously known as
- Card Management Limited (until 29 January 2025)Grand Advance Limited (until 17 May 1996)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- White CrossSouth RoadLancasterLA1 4XQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2013
British
Born August 1948 (78)
Cox, Neil
Secretary · Appointed 17 December 2009
Officer history (11 former)
12 June 2013
12 June 2013
26 October 2011
26 October 2011
17 September 2011
30 June 2011
17 December 2009
17 December 2009
Appointed Cox, Neil as Secretary
14 July 2009
14 July 2009
30 June 2005
25 May 2005
25 May 2005
30 April 1999
2 August 1998
20 May 1998
20 May 1998
Resigned Kirkham, Kim as Director
20 May 1998
11 August 1997
Appointed Kirkham, Kim as Director
11 August 1997
17 May 1996
17 May 1996
21 February 1996
21 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09299688
Former controllers (1)
11 September 2017
Ceased Directlogic Ltd — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Global E-Marketplaces Ltd Owns 75–100% of shares
Global-365 PLC Owns 25–50% of shares
Advanced-Metering Ltd Owns 75–100% of shares
Meters UK Ltd Owns 75–100% of shares
Global Advanced Manufacturing Ltd Owns 75–100% of shares
Global Energy Efficiency Ltd Owns 75–100% of shares
Global Prepaid Solutions Ltd Owns 75–100% of shares
Global-365 (Europe) Ltd Owns 75–100% of shares
Global-365 (UK) Ltd This company Owns 75–100% of shares
Global-365 Properties Ltd Owns 75–100% of shares
Global-Asc Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £100 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £100 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 21 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 29 January 2025 | Change of name notice |
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