Company information:
Global Licensing Limited (No: 03254461)
Address: 11 ST. GEORGES WAY, LEICESTER, LE1 1SH, ENGLAND
Status: Active
Incorporated: 25-Sep-1996
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: GURDEV SINGH MATTU ( DOB: Dec-1970 From: Jun-2017 )
Current Director: MAKHAN SINGH MATTU ( DOB: Sep-1981 From: Jun-2017 )
Resigned Director: CORINNA JACQUELINE DRYSDALE ( From: Jun-2003 To: Jun-2017 )
Resigned Director: PETER ADAM DAICHES DUBENS ( DOB: Sep-1966 From: Oct-1996 To: Dec-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1996 To: Oct-1996 )
Resigned Director: JONATHAN DAVID SIEFF ( DOB: Jun-1966 From: Oct-1996 To: May-2006 )
Resigned Director: COLETTE MARGUERITA SMYTH ( DOB: Oct-1963 From: Oct-1996 To: Jun-2017 )
Resigned Secretary: JONATHAN DAVID SIEFF ( DOB: Jun-1966 From: Oct-1996 To: May-2006 )
Resigned Secretary: COLETTE MARGUERITA SMYTH ( DOB: Oct-1963 From: May-2006 To: Jun-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1996 To: Oct-1996 )
Persons of Significant Control:
Berwin Leighton Paisner Llp, London Bridge, London, EC4R 9HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-15)
B M Fashions (Holdings) Ltd, 11 St. Georges Way, Leicester, LE1 1SH, England: Ownership of shares – 75% or more (Notified: 2017-06-16)
Mr Peter Adam Daiches Dubens, 72-75 Marylebone High Street, London, W1U 5DB, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-06-16)
Ms Colette Marguerita Smyth, 72-75 Marylebone High Street, London, W1U 5DB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-16)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 96,332 | 27,587 | 17,640 | 96332.0,0.0,0.0,0.0,27587.0,17640 | |||
| Fixed assets / Intangible assets | 41,072 | 41072.0,0.0,0.0,0.0,0.0,0 | |||||
| Fixed assets / Property, plant and equipment | 55,260 | 27,587 | 17,640 | 55260.0,0.0,0.0,0.0,27587.0,17640 | |||
| Current assets | 1,620,750 | 9,931,959 | 8,709,055 | 1620750.0,0.0,0.0,0.0,9931959.0,8709055 | |||
| Current assets / Total inventories | 85,455 | 120,763 | 85455.0,0.0,0.0,0.0,120763.0,0 | ||||
| Current assets / Debtors | 1,456,403 | 9,582,293 | 7,641,062 | 1456403.0,0.0,0.0,0.0,9582293.0,7641062 | |||
| Current assets / Cash at bank and on hand | 78,892 | 228,903 | 1,067,993 | 78892.0,0.0,0.0,0.0,228903.0,1067993 | |||
| Net current assets (liabilities) | -525,145 | 1,768,374 | 2,025,423 | -525145.0,0.0,0.0,0.0,1768374.0,2025423 | |||
| Total assets less current liabilities | -428,813 | 1,795,961 | 2,043,063 | -428813.0,0.0,0.0,0.0,1795961.0,2043063 | |||
| Equity / share capital and reserves | -428,813 | -351,860 | 125,820 | 676,234 | 1,789,583 | 2,038,653 | -428813.0,-351860.0,125820.0,676234.0,1789583.0,2038653 |