Global E-Marketplaces Ltd

Active03385380 Private limited company
Incorporated
12 June 1997 (29 years)
Previously known as
Topgrade Networks Limited (until 10 August 2011)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
North West
Address
White Cross
South Road
Lancaster
LA1 4XQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

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 (8 former)
12 June 2013
Resigned Cox, Neil Derek as Director
12 June 2013
Appointed Wilson, William as Director
26 October 2011
Appointed Cox, Neil Derek as Director
26 October 2011
Resigned Wilson, William as Director
2 August 2011
Appointed Wilson, William as Director
30 June 2011
Resigned Wilson, William as Director
17 December 2009
Appointed Cox, Neil as Secretary
17 December 2009
Resigned Fieldhouse, Roger as Secretary
14 July 2009
Resigned Child, Helen Jayne Elizabeth as Director
14 July 2009
Appointed Wilson, William as Director
25 May 2005
Appointed Fieldhouse, Roger as Secretary
25 May 2005
Resigned Swift, Duncan as Secretary
26 January 1998
Appointed Child, Helen Jayne Elizabeth as Director
26 January 1998
Appointed Swift, Duncan as Secretary
26 January 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
26 January 1998
Resigned Chettleburgh's Limited as Corporate Nominee Director
12 June 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
12 June 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03277043

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Global E-Marketplaces Ltd This company 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 Owns 75–100% of shares
Global-365 Properties Ltd Owns 75–100% of shares
Global-Asc Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates12 June 2026
25 October 2025Accounts for a dormant company28 February 2025
21 June 2025Confirmation statement with no updates12 June 2025
23 November 2024Accounts for a dormant company28 February 2024
22 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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