| Company Name | Global Megalomania Ltd |
|---|---|
| Directors | Aidan Paul Ruff and Jeremy Michael Pratt |
| Company Status | Active |
| Company Number | 05362552 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6230 | Space transport |
| SIC 51220 | Space transport |
Directors
| Director Name | Mr Aidan Paul Ruff |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Ringway Trading Estate Manchester M22 5LH |
| Director Name | Mr Jeremy Michael Pratt |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Ringway Trading Estate Manchester M22 5LH |
| Secretary Name | Mr Jeremy Michael Pratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Ringway Trading Estate Manchester M22 5LH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 1a Ringway Trading Estate Manchester M22 5LH |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aidan Ruff 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeremy Michael Pratt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,971 |
| Cash | £7,077 |
| Current Liabilities | £249,675 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 1 March 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 9 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 24 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 16 May 2019 | Director's details changed for Mr Jeremy Michael Pratt on 16 May 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 23 November 2018 | Registered office address changed from St Georges Court, Winnington Avenue, Northwich Cheshire CW8 4EE to 1a Ringway Trading Estate Manchester M22 5LH on 23 November 2018 (1 page) |
| 25 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 15 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 26 November 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
| 26 November 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
| 7 May 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 1 November 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
| 1 November 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
| 10 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption full accounts made up to 28 February 2012 (12 pages) |
| 4 December 2012 | Total exemption full accounts made up to 28 February 2012 (12 pages) |
| 28 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 28 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 24 November 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Aidan Ruff on 1 January 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (1 page) |
| 11 February 2010 | Director's details changed for Aidan Ruff on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Secretary's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (1 page) |
| 11 February 2010 | Director's details changed for Aidan Ruff on 1 January 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (1 page) |
| 11 February 2010 | Director's details changed for Mr Jeremy Michael Pratt on 1 January 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 12 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 7 May 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 April 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 15 April 2005 | Ad 11/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 April 2005 | Ad 11/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2005 | New director appointed (1 page) |
| 4 April 2005 | New director appointed (1 page) |
| 4 April 2005 | New secretary appointed (2 pages) |
| 4 April 2005 | New secretary appointed (2 pages) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Incorporation (9 pages) |
| 11 February 2005 | Incorporation (9 pages) |