UKBizDB.co.uk

GLOBALTEX 2015 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Globaltex 2015 Limited. The company was founded 8 years ago and was given the registration number 09939686. The firm's registered office is in UXBRIDGE. You can find them at Chalfont House Oxford Road, Denham, Uxbridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GLOBALTEX 2015 LIMITED
Company Number:09939686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chalfont House Oxford Road, Denham, Uxbridge, England, UB9 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalfont House, Oxford Road, Denham, Uxbridge, England, UB9 4DX

Director11 March 2019Active
Chalfont House, Oxford Road, Denham, Uxbridge, England, UB9 4DX

Director01 November 2021Active
Chalfont House, Oxford Road, Denham, Uxbridge, England, UB9 4DX

Secretary31 October 2016Active
Chalfont House, Oxford Road, Denham, Uxbridge, England, UB9 4DX

Director07 January 2016Active
Chalfont House, Oxford Road, Denham, Uxbridge, England, UB9 4DX

Director07 January 2016Active
Chalfont House, Oxford Road, Denham, Uxbridge, England, UB9 4DX

Director31 October 2016Active
Chalfont House, Oxford Road, Denham, Uxbridge, England, UB9 4DX

Director10 October 2018Active
Chalfont House, Oxford Road, Denham, Uxbridge, England, UB9 4DX

Director31 October 2016Active
Chalfont House, Oxford Road, Denham, Uxbridge, England, UB9 4DX

Director18 December 2019Active

People with Significant Control

Sanderson Design Group Plc
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:Chalfont House, Oxford Road, Uxbridge, England, UB9 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type full.

Download
2023-06-26Officers

Termination secretary company with name termination date.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Persons with significant control

Change to a person with significant control.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-10-11Accounts

Accounts with accounts type full.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-20Accounts

Accounts with accounts type full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Officers

Appoint person director company with name date.

Download
2019-12-24Officers

Termination director company with name termination date.

Download
2019-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-14Accounts

Accounts with accounts type full.

Download
2019-06-24Officers

Termination director company with name termination date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Officers

Termination director company with name termination date.

Download
2018-10-17Officers

Appoint person director company with name date.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.