| Company Name | Global Leaders Academy (UK) Limited |
|---|---|
| Director | Andrew Michael Studdert Dyckhoff |
| Company Status | Active |
| Company Number | 06340429 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2007(16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Michael Studdert Dyckhoff |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2019(12 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Swan Lane Stock Ingatestone Essex CM4 9BQ |
| Director Name | Mr Kent Richard Allen |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Oak Barn London Road St Ippolyts Hitchin Hertfordshire SG4 7NE |
| Director Name | Mrs Susan Vernetta Cheshire |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Green Oak Barn London Road St Ippolyts Hitchin Hertfordshire SG4 7NE |
| Secretary Name | Mr Kent Richard Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Oak Barn London Road St Ippolyts Hitchin Hertfordshire SG4 7NE |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Correspondence Address | Solo House, The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2007(same day as company formation) |
| Correspondence Address | Solo House, The Courtyard London Road Horsham West Sussex RH12 1AT |
Contact
| Website | globalleadersacademy.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01462 441944 |
| Telephone region | Hitchin |
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 99 at £1 | Susan Vernetta Cheshire 99.00% Ordinary A |
|---|---|
| 1 at £1 | Kent Allen 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190,499 |
| Cash | £208,548 |
| Current Liabilities | £43,621 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (9 months from now) |
Filing History
| 22 August 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
|---|---|
| 31 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 21 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 6 May 2021 | Previous accounting period extended from 31 August 2020 to 30 November 2020 (1 page) |
| 9 March 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 9 March 2021 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY to C/O Beaumont Seymour 47 Butt Road Colchester Essex CO3 3BZ on 9 March 2021 (1 page) |
| 25 June 2020 | Termination of appointment of Susan Vernetta Cheshire as a director on 1 June 2020 (1 page) |
| 21 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 27 December 2019 | Termination of appointment of Kent Richard Allen as a secretary on 20 December 2019 (1 page) |
| 24 December 2019 | Notification of Strengths Unleashed Limited as a person with significant control on 20 December 2019 (2 pages) |
| 24 December 2019 | Cessation of Susan Vernetta Cheshire as a person with significant control on 20 December 2019 (1 page) |
| 24 December 2019 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
| 24 December 2019 | Appointment of Mr Andrew Michael Studdert Dyckhoff as a director on 20 December 2019 (2 pages) |
| 24 December 2019 | Termination of appointment of Kent Richard Allen as a director on 20 December 2019 (1 page) |
| 20 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 13 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 11 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
| 11 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
| 7 August 2017 | Change of details for Ms Susan Vernetta Cheshire as a person with significant control on 19 April 2017 (2 pages) |
| 7 August 2017 | Change of details for Ms Susan Vernetta Cheshire as a person with significant control on 19 April 2017 (2 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 19 April 2017 | Director's details changed for Ms Susan Vernetta Cheshire on 19 April 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Mr Kent Richard Allen on 19 April 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Ms Susan Vernetta Cheshire on 19 April 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Mr Kent Richard Allen on 19 April 2017 (2 pages) |
| 24 March 2017 | Change of share class name or designation (2 pages) |
| 24 March 2017 | Change of share class name or designation (2 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
| 11 August 2016 | Confirmation statement made on 10 August 2016 with updates (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 8 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 1 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 31 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 12 June 2014 | Change of share class name or designation (2 pages) |
| 12 June 2014 | Change of share class name or designation (2 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 21 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 October 2010 | Secretary's details changed for Kent Richard Allen on 22 October 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Secretary's details changed for Kent Richard Allen on 22 October 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Mr Kent Richard Allen on 22 October 2010 (3 pages) |
| 22 October 2010 | Director's details changed for Mr Kent Richard Allen on 22 October 2010 (3 pages) |
| 20 August 2010 | Director's details changed for Susan Vernetta Cheshire on 10 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Susan Vernetta Cheshire on 10 August 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 12 August 2008 | Director and secretary's change of particulars / kent allen / 23/07/2008 (1 page) |
| 12 August 2008 | Director and secretary's change of particulars / kent allen / 23/07/2008 (1 page) |
| 18 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Director resigned (1 page) |
| 13 August 2007 | Director resigned (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Incorporation (15 pages) |
| 10 August 2007 | Incorporation (15 pages) |