GM

GLOBAL MONEYMAKER LIMITED

Active

Company number 03790760

London, United Kingdom · Incorporated 16 June 1999

134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Last updated on 24 July 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dipendra Amin
Born January 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Dormant
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2024 View
Accounts With Accounts Type Dormant
Accounts
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Dormant
Accounts
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Dormant
Accounts
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2021 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Dormant
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
20 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Dormant
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Memorandum Articles
Incorporation
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Dormant
Accounts
15 March 2010 View
Appoint Person Director Company With Name
Officers
24 October 2009 View
Termination Director Company With Name
Officers
24 October 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Address
30 October 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
15 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Dormant
Accounts
24 April 2007 View
Legacy
Address
28 June 2006 View
Legacy
Annual Return
28 June 2006 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Accounts With Accounts Type Dormant
Accounts
14 December 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
24 January 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Dormant
Accounts
27 April 2004 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Dormant
Accounts
5 February 2003 View
Legacy
Annual Return
23 August 2002 View
Accounts With Accounts Type Dormant
Accounts
11 January 2002 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Dormant
Accounts
9 March 2001 View
Gazette Filings Brought Up To Date
Gazette
27 February 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Address
22 February 2001 View
Gazette Notice Compulsary
Gazette
5 December 2000 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Incorporation Company
Incorporation
16 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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