Global Sourcenet

Active03569686 Private company limited by guarantee
Incorporated
19 May 1998 (28 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Jennifer Diane Boynton
Accounts type
Total exemption full
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Slovak
Born October 1980 (46)
Boynton, Jennifer Diane
Director · Appointed 20 August 2023
American
Born August 1969 (57)
Director · Appointed 13 October 2022
British
Born May 1988 (38)
Director · Appointed 19 November 2015
American
Born February 1978 (48)
Officer history (21 former)
14 September 2026
Resigned Helms, Susan Annette as Secretary
14 September 2026
Resigned Helms, Susan Annette as Director
20 August 2025
Resigned Rogers, Robert Craig, Mr. as Director
13 January 2025
Appointed Roberts, Eva as Director
20 August 2023
Appointed Boynton, Jennifer Diane as Director
13 October 2022
Appointed Searle, Varduyi, Mrs. as Director
13 October 2022
Appointed Rogers, Robert Craig, Mr. as Director
13 October 2022
Resigned Thomas, Robert David as Director
25 May 2021
Resigned Van Rooyen, Helena Petronella as Director
30 September 2017
Resigned Ross Smith, Philip Michael as Secretary
29 September 2017
Appointed Helms, Susan Annette as Secretary
20 July 2017
Appointed Helms, Susan Annette as Director
20 July 2017
Resigned Baker, Charles as Director
5 July 2016
Appointed Thomas, Robert David as Director
5 July 2016
Appointed Van Rooyen, Helena Petronella as Director
5 July 2016
Resigned Robbins, Grant Bernard, Mr. as Director
25 November 2015
Appointed Robbins, Grant Bernard, Mr. as Director
25 November 2015
Resigned Bullis, Jr, Wesley Gene, Mr. as Director
25 November 2015
Resigned Simmons, Jerri Lynne as Director
19 November 2015
Appointed Smith, Joel Todd as Director
7 April 2011
Resigned Ross-Smith, Philip Michael as Director
6 April 2011
Appointed Bullis, Jr, Wesley Gene, Mr. as Director
19 November 2010
Appointed Ross-Smith, Philip Michael as Director
19 November 2010
Appointed Simmons, Jerri Lynne as Director
19 November 2010
Resigned Hall, Mark Alan as Director
19 November 2010
Resigned Pratt, Zane Gregory as Director
19 November 2010
Resigned Ward, Ronald Mark as Director
19 November 2010
Resigned Shirley, Kenneth as Director
28 February 2007
Appointed Hall, Mark Alan as Director
25 April 2005
Appointed Ward, Ronald Mark as Director
13 April 2005
Appointed Ross Smith, Philip Michael as Secretary
13 April 2005
Resigned Broadway Secretaries Limited as Corporate Secretary
4 April 2000
Appointed Broadway Secretaries Limited as Corporate Secretary
3 March 2000
Resigned Dracliffe Company Services Limited as Corporate Secretary
1 April 1999
Appointed Baker, Charles as Director
1 April 1999
Resigned Mizzell, Cydney as Director
19 June 1998
Appointed Mizzell, Cydney as Director
19 June 1998
Appointed Shirley, Kenneth as Director
19 May 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 May 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
19 May 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 May 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 May 1998
Appointed Dracliffe Company Services Limited as Corporate Secretary
19 May 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
19 May 1998
Appointed Pratt, Zane Gregory as Director
19 May 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
14 September 2026Termination of appointment of a director
14 September 2026Termination of appointment of a secretary
24 August 2026Confirmation statement with no updates22 August 2026
26 August 2025Confirmation statement with no updates22 August 2025
Show all recent filings

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