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Dato Capital United Kingdom

Global Draw LTD

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Reports

Extended Company Report with Annual Accounts GLOBAL DRAW LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03565480
Record last updated Friday, September 8, 2023 9:40:09 AM UTC
Official Address Sg House 1 Dukes Green Avenue Feltham Middlesex Tw140lr North, Feltham North
Postal Code TW140LR
Sector Ready-made interactive leisure and entertainment software development

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Visits

GLOBAL DRAW LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 25, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 25, 2023 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Mar 3, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 3, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2021 Appointment of a woman Appointment of a woman
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 3, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry May 28, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Annual return Annual return
Registry Mar 1, 2013 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Registry Feb 15, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 16, 2012 Change of registered office address Change of registered office address
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Registry Apr 18, 2012 Change of registered office address Change of registered office address
Registry Feb 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2012 Appointment of a man as Atorney and Director Appointment of a man as Atorney and Director
Registry Oct 31, 2011 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry May 12, 2011 Annual return Annual return
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Financials Apr 26, 2011 Annual accounts Annual accounts
Financials Aug 3, 2010 Annual accounts 3565... Annual accounts 3565...
Registry May 20, 2010 Annual return Annual return
Registry Apr 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2010 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials May 30, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Annual return Annual return
Registry Jan 17, 2008 Register of members Register of members
Financials Dec 14, 2007 Amended accounts Amended accounts
Registry Mar 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars 3565... Notice of change of directors or secretaries or in their particulars 3565...
Registry Sep 26, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2006 Appointment of a director Appointment of a director
Registry Aug 24, 2006 Resignation of a director Resignation of a director
Registry Jun 8, 2006 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Financials Jun 2, 2006 Annual accounts Annual accounts
Registry May 18, 2006 Resignation of a director Resignation of a director
Registry May 18, 2006 Resignation of a secretary Resignation of a secretary
Registry May 18, 2006 Appointment of a director Appointment of a director
Registry May 18, 2006 Appointment of a director 3565... Appointment of a director 3565...
Registry Apr 20, 2006 Resignation of 2 people: one Engineer, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Engineer, one Secretary (a woman) and one Director (a man)
Registry Nov 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Financials Jun 18, 2004 Annual accounts 3565... Annual accounts 3565...
Registry May 12, 2004 Annual return Annual return
Registry Mar 26, 2004 Annual return 3565... Annual return 3565...
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jul 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2002 Annual return Annual return
Financials Apr 8, 2002 Annual accounts Annual accounts
Registry Feb 15, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 23, 2001 Annual return Annual return
Financials Feb 21, 2001 Annual accounts Annual accounts
Registry Oct 4, 2000 Annual return Annual return
Financials Mar 13, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Resignation of a director Resignation of a director
Registry Jun 3, 1999 Annual return Annual return
Registry May 15, 1999 Resignation of one Salesman and one Director (a man) Resignation of one Salesman and one Director (a man)
Registry Oct 28, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 1998 Appointment of a director Appointment of a director
Registry Aug 4, 1998 Appointment of a director 3565... Appointment of a director 3565...
Registry Jun 23, 1998 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 1998 Appointment of a secretary Appointment of a secretary
Registry May 27, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 1998 Resignation of a director Resignation of a director
Registry May 27, 1998 Appointment of a director Appointment of a director
Registry May 27, 1998 Resignation of a secretary Resignation of a secretary
Registry May 12, 1998 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman

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