Global-365 (UK) Ltd

Company number: 03162117
Status: Active
Type: Ltd
Incorporated: 21 Feb 1996
Nature of business: Financial intermediation not elsewhere classified
Corporate group: Directlogic Ltd (11 companies)

Registered office

White Cross
South Road
Lancaster
LA1 4XQ

Previous names

Card Management Limited (until 29 Jan 2025)
Grand Advance Limited (until 17 May 1996)

Officers

Name	Role	Appointed	Resigned
WILSON, William	Director	12 Jun 2013

Control

Name	Nature of control	Notified	Ceased
Directlogic Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	30 Jun 2016	11 Sep 2017
Global-365 Plc	Ownership Of Shares 75 To 100 Percent	11 Sep 2017

Accounts

Year ended	Net assets	Cash
31 Dec 2025 Dormant	£100	£100
31 Dec 2024 Dormant	£100	£100
31 Dec 2023 Dormant	£2	£2
31 Dec 2022 Dormant	£2	£2
31 Dec 2021 Dormant	£2	£2
31 Dec 2020 Dormant	£2	£2
31 Dec 2019 Dormant	£2	£2
31 Dec 2018 Dormant	£2	£2
31 Dec 2017 Dormant	£2	£2
28 Feb 2017 Dormant	£2	£2
28 Feb 2016 Dormant	£2	£2
28 Feb 2015 Dormant	£2	£2
28 Feb 2014	£2	£2
28 Feb 2013	£2	£2
28 Feb 2012 Dormant	£2	£2
28 Feb 2011 Dormant	£2	£2
28 Feb 2010 Dormant	£2	£2
28 Feb 2009 Dormant	£2	£2
28 Feb 2008 Dormant	£2	£2
28 Feb 2007	-	-
28 Feb 2006	-	-
28 Feb 2005	-	-
28 Feb 2004	-	-
28 Feb 2003	-	-
28 Feb 2002	-	-
28 Feb 2001	-	-
28 Feb 2000	-	-
28 Feb 1999	-	-
28 Feb 1998	-	-
28 Feb 1997	-	-

Connections

Owned by

Global-365 (UK) Ltd → Global-365 PLC → Directlogic Ltd

Companies at the same address

Data