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GLOBEMILE LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Company Information
- Company registration number
- 03324417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Managing Directors
- BIRCH, Paul
- NELSON, Andrew Latham
- Company secretaries
- SHERARD SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-26
- Age Of Company 1997-02-26 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Enterprise Managed Services Limited
- Enterprise Managed Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
✓
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GLOBEMILE LIMITED Company Description
- GLOBEMILE LIMITED is a ltd registered in United Kingdom with the Company reg no 03324417. Its current trading status is "live". It was registered 1997-02-26. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at Chancery Exchange .
Get GLOBEMILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Globemile Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
- 1997-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLOBEMILE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03324417#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03324417#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03324417#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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auditors-resignation-company (2023-04-20) - AUD
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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accounts-with-accounts-type-full (2022-12-21) - AA
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accounts-with-accounts-type-full (2021-01-12) - AA
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accounts-with-accounts-type-full (2021-08-05) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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change-person-director-company-with-change-date (2021-11-26) - CH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-16) - CH01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-09) - CS01
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accounts-with-accounts-type-full (2018-11-22) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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change-to-a-person-with-significant-control (2017-11-09) - PSC05
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-sail-address-company-with-new-address (2015-11-26) - AD02
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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statement-of-companys-objects (2014-05-19) - CC04
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resolution (2014-05-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-27) - AA
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mortgage-satisfy-charge-full (2013-07-02) - MR04
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appoint-corporate-secretary-company-with-name (2013-06-13) - AP04
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termination-secretary-company-with-name (2013-06-13) - TM02
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appoint-person-director-company-with-name (2013-04-15) - AP01
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termination-director-company-with-name (2013-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-16) - AA
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legacy (2012-11-22) - MG01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
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appoint-person-director-company-with-name (2011-11-21) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01
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auditors-resignation-company (2011-11-02) - AUD
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termination-secretary-company-with-name (2011-11-21) - TM02
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termination-director-company-with-name (2011-11-21) - TM01
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change-account-reference-date-company-current-extended (2011-11-08) - AA01
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accounts-with-accounts-type-group (2011-06-23) - AA
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resolution (2011-03-11) - RESOLUTIONS
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capital-allotment-shares (2011-03-11) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-group (2010-03-29) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-group (2009-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-group (2008-03-25) - AA
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-group (2007-03-26) - AA
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legacy (2006-11-02) - 363a
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accounts-with-accounts-type-group (2006-02-27) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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accounts-with-accounts-type-group (2005-04-12) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-accounts-type-group (2004-03-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-group (2003-07-01) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-25) - 363s
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legacy (2002-04-10) - 288c
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accounts-with-accounts-type-group (2002-03-21) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-25) - 363s
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accounts-with-accounts-type-full-group (2001-05-15) - AA
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legacy (2000-11-06) - 363s
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accounts-with-accounts-type-full-group (2000-04-19) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-04) - AA
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legacy (1999-10-27) - 363s
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legacy (1999-07-28) - 288c
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keyboard_arrow_right 1998
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-full-group (1998-04-01) - AA
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legacy (1998-03-04) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-17) - 288b
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legacy (1997-04-16) - 288a
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legacy (1997-04-16) - 287
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legacy (1997-10-22) - 287
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incorporation-company (1997-02-26) - NEWINC
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legacy (1997-05-04) - 225
