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GLOBALTOPZ UK LIMITED

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

This company is commonly known as Globaltopz Uk Limited. The company was founded 21 years ago and was given the registration number 04701546. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 28 28 Upper Bourne End Lane, Bourne End Mills Ind Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBALTOPZ UK LIMITED
Company Number:04701546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 28 28 Upper Bourne End Lane, Bourne End Mills Ind Estate, Hemel Hempstead, Hertfordshire, HP1 2UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28, 28 Upper Bourne End Lane, Bourne End Mills Ind Estate, Hemel Hempstead, United Kingdom, HP1 2UJ

Secretary20 December 2007Active
Unit 28, 28 Upper Bourne End Lane, Bourne End Mills Ind Estate, Hemel Hempstead, United Kingdom, HP1 2UJ

Director01 November 2014Active
92 Furzehill Road, Borehamwood, WD6 2EB

Secretary18 March 2003Active
92 Furzehill Road, Borehamwood, WD6 2EB

Secretary01 April 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 March 2003Active
92 Furzehill Road, Borehamwood, WD6 2EB

Director22 December 2006Active
92 Furzehill Road, Borehamwood, WD6 2EB

Director18 March 2003Active
92 Furzehill Road, Borehamwood, WD6 2EB

Director01 April 2005Active
Heuvelstraat 26, Deurne, Holland,

Director18 March 2003Active
Heuvelstraat 26, Deurne, The Netherlands,

Director01 April 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 March 2003Active

People with Significant Control

Kajeza B.V.
Notified on:23 February 2022
Status:Active
Country of residence:Netherlands
Address:26, Heuvelstraat, Deurne, Netherlands, 5751HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adrianus Brouwers
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Dutch
Country of residence:United Kingdom
Address:Unit 28, 28 Upper Bourne End Lane, Hemel Hempstead, United Kingdom, HP1 2UJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-02-03Resolution

Resolution.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-10-25Resolution

Resolution.

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2022-10-20Resolution

Resolution.

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2022-10-20Incorporation

Memorandum articles.

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2022-10-19Address

Change registered office address company with date old address new address.

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2022-10-19Address

Change registered office address company with date old address new address.

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2022-04-25Capital

Capital alter shares subdivision.

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2022-04-25Capital

Capital alter shares subdivision.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-04-06Resolution

Resolution.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-02-23Persons with significant control

Notification of a person with significant control.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-11-11Officers

Change person director company with change date.

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2020-11-11Officers

Change person secretary company with change date.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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