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Home > England & Wales Companies > GLOBAL RIGHTS DEVELOPMENT LIMITED
Company Information for

GLOBAL RIGHTS DEVELOPMENT LIMITED

Charter House, 55 Drury Lane, London, WC2B 5SQ,
Company Registration Number
02771489
Private Limited Company
Active

Company Overview

About Global Rights Development Ltd
GLOBAL RIGHTS DEVELOPMENT LIMITED was founded on 1992-12-07 and has its registered office in London. The organisation's status is listed as "Active". Global Rights Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLOBAL RIGHTS DEVELOPMENT LIMITED
 
Legal Registered Office
Charter House
55 Drury Lane
London
WC2B 5SQ
Other companies in WC2H
 
Filing Information
Company Number 02771489
Company ID Number 02771489
Date formed 1992-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-01
Return next due 2024-09-15
Type of accounts SMALL
Last Datalog update: 2024-04-22 14:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL RIGHTS DEVELOPMENT LIMITED
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Company Officers of GLOBAL RIGHTS DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ANTONY TUCKLEY
 Company Secretary 2005-09-30
MALCOLM KENNEDY HUNT MOSS
 Director 1994-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER SPIRO JR
 Director 2004-09-30 2016-05-17
STEVEN ANTONY TUCKLEY
 Director 2005-05-17 2015-08-26
STUART MICHAEL VEALE
 Director 2004-09-30 2015-07-23
HUTTON CORPORATE SERVICES LIMITED
 Company Secretary 1998-04-01 2005-09-30
JOHN ARTHUR THOMAS WEDGWOOD
 Director 2001-11-21 2004-09-30
GORDON ROBERT POWER
 Director 1993-03-10 2004-07-31
ROGER STEPHEN PENLINGTON
 Director 1998-03-13 2004-03-31
ANDREW JOHN NEWELL
 Director 1999-08-13 2001-09-03
SIMON ERIC HUGH TURNER
 Director 1998-01-30 1998-04-24
CAROLINE SUSAN FREEMAN
 Company Secretary 1994-04-27 1998-02-19
DAVID BASIL HILL-WOOD
 Director 1993-03-10 1998-01-30
KEITH MALCOLM HEDLEY MILLAR
 Director 1993-03-10 1998-01-30
DAVID ROGER WILLIAM POTTER
 Director 1993-03-10 1998-01-30
AMANDA JEAN MARSH
 Company Secretary 1993-03-10 1994-04-27
EVELYN MARIA MEENAGHAN
 Nominated Secretary 1992-12-07 1993-03-10
STUART NEIL SEATON
 Nominated Director 1992-12-07 1993-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANTONY TUCKLEY BERINGEA LIMITED Company Secretary 2005-09-30 CURRENT 1980-02-12 Active
STEVEN ANTONY TUCKLEY PROVEN ACQUISITION LIMITED Company Secretary 2005-09-30 CURRENT 2001-09-07 Active
MALCOLM KENNEDY HUNT MOSS THINK LIMITED Director 2016-02-03 CURRENT 2002-10-25 Active
MALCOLM KENNEDY HUNT MOSS CHARGEMASTER LIMITED Director 2014-07-11 CURRENT 2008-10-09 Active
MALCOLM KENNEDY HUNT MOSS DONATANTONIO GROUP LIMITED Director 2011-01-01 CURRENT 2007-11-06 Active
MALCOLM KENNEDY HUNT MOSS GRF II SPECIAL PARTNER (GP) LIMITED Director 2003-08-01 CURRENT 2003-03-18 Active - Proposal to Strike off
MALCOLM KENNEDY HUNT MOSS PROVEN PRIVATE EQUITY LIMITED Director 2003-07-23 CURRENT 2002-01-15 Active
MALCOLM KENNEDY HUNT MOSS BERINGEA LIMITED Director 2002-03-18 CURRENT 1980-02-12 Active
MALCOLM KENNEDY HUNT MOSS PROVEN ACQUISITION LIMITED Director 2001-09-07 CURRENT 2001-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-06-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM 55 Drury Lane London WC2B 5SQ England
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 39 Earlham Street London WC2H 9LT
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-14AP03Appointment of Mrs Vanessa Louise Evanson-Goddard as company secretary on 2019-12-31
2020-01-14TM02Termination of appointment of Steven Antony Tuckley on 2019-12-31
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN ANTONY TUCKLEY on 2016-09-30
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPIRO JR
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0101/09/15 ANNUAL RETURN FULL LIST
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTONY TUCKLEY
2015-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL VEALE
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0101/09/14 ANNUAL RETURN FULL LIST
2013-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-04AR0101/09/13 ANNUAL RETURN FULL LIST
2012-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-06CH01Director's details changed for Stuart Michael Veale on 2012-09-05
2012-09-05AR0101/09/12 ANNUAL RETURN FULL LIST
2012-05-18CH01Director's details changed for Mr Malcolm Kennedy Hunt Moss on 2012-05-18
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-07AR0101/09/11 ANNUAL RETURN FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06AR0101/09/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENNEDY HUNT MOSS / 01/01/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY TUCKLEY / 01/01/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENNEDY HUNT MOSS / 01/01/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY TUCKLEY / 01/01/2010
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09AUDAUDITOR'S RESIGNATION
2009-09-11363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN TUCKLEY / 01/05/2009
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-12288aNEW SECRETARY APPOINTED
2005-09-27288bSECRETARY RESIGNED
2005-09-19363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-05-27288aNEW DIRECTOR APPOINTED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 17-18 HENRIETTA STREET LONDON WC2E 8QH
2004-11-02288bDIRECTOR RESIGNED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-09-27363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-09-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10288bDIRECTOR RESIGNED
2004-04-15288bDIRECTOR RESIGNED
2003-09-08363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 42 CRAVEN STREET LONDON WC2N 5NG
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-17363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-12-05288aNEW DIRECTOR APPOINTED
2001-10-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-20363aRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-09-17288bDIRECTOR RESIGNED
2001-01-18288cDIRECTOR'S PARTICULARS CHANGED
2000-10-26363aRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-28288cDIRECTOR'S PARTICULARS CHANGED
2000-03-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-05363aRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-09-07288cDIRECTOR'S PARTICULARS CHANGED
1999-08-23288aNEW DIRECTOR APPOINTED
1999-05-19288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL RIGHTS DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL RIGHTS DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1999-04-30 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1998-12-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL RIGHTS DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL RIGHTS DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL RIGHTS DEVELOPMENT LIMITED
Trademarks
We have not found any records of GLOBAL RIGHTS DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL RIGHTS DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GLOBAL RIGHTS DEVELOPMENT LIMITED are:

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SUSTRANS £ 21,489,677
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL RIGHTS DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL RIGHTS DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL RIGHTS DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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