Company Information for

GLOBAL BPO LIMITED

66 ROYAL MINT STREET, LONDON, GREATER LONDON, E1 8LG,

Company Registration Number

04267837

Private Limited Company

Active

About Global Bpo Ltd

GLOBAL BPO LIMITED was founded on 2001-08-09 and has its registered office in London. The organisation's status is listed as "Active". Global Bpo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GLOBAL BPO LIMITED
Legal Registered Office
66 ROYAL MINT STREET
LONDON
GREATER LONDON
E1 8LG
Other companies in E1
Previous Names
GLOBAL SECRETARIAL LIMITED
08/09/2009

Filing Information

Company Number04267837
Date formed2001-08-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-07-05 15:42:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andriene Theresia Fuhri Director CFO 2017-04-01 SOUTH AFRICA
Jan Scholtz Director DIRECTOR OF GLOBAL SECRET 2001-08-09 SOUTH AFRICA
Nikolaus Ludwig Steffny Director MANAGING DIRECTOR 2014-06-24 SOUTH AFRICA
David Mark Wartski Director LAWYER 2001-08-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Luis Daniel Morais Casaleiro Director 2014-09-11 2016-06-15
James Douglas Holder Director 2011-11-09 2013-12-24
Peter John Clements Director 2010-09-30 2012-09-03
Alexandra Maria Dermanis Company Secretary 2012-01-11 2012-08-23
David Mark Wartski Company Secretary 2001-08-09 2012-01-11
Richard Edmund Church Director 2003-09-30 2010-08-01
Iain Cook Simpson Director 2003-09-30 2006-05-26

Related Directorships for David Mark Wartski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mark Wartski THEMBALITSHA UKDirector 2017-03-07 CURRENT 2007-12-06 Active
David Mark Wartski MAYS BROWN LIMITEDDirector 2014-06-26 CURRENT 2014-06-26 Active