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GLOBALX (UK) LIMITED

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

This company is commonly known as Globalx (uk) Limited. The company was founded 15 years ago and was given the registration number 06983136. The firm's registered office is in CARDIFF. You can find them at Churchill House, Churchill Way, Cardiff, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GLOBALX (UK) LIMITED
Company Number:06983136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director01 July 2021Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director01 July 2021Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director01 July 2021Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Secretary14 February 2018Active
21, Endwood Court, Highvale, Australia,

Secretary06 August 2009Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director18 June 2019Active
4, Housewood Court, Highvale, Australia, -

Director06 August 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director06 August 2009Active
34, Wentworth Road, Vaucluse 2030, Australia,

Director03 February 2011Active
Churchill House, Churchill Way, Cardiff, United Kingdom, CF10 2HH

Director20 August 2019Active

People with Significant Control

Mr. Timothy Lloyd Mahony
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Australian
Country of residence:Wales
Address:Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Nature of control:
  • Significant influence or control
Mr. Cameron David Beavis
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Australian
Country of residence:Wales
Address:Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Nature of control:
  • Significant influence or control
Mr Cameron David Beavis
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Australian
Country of residence:Australia
Address:4, Housewood Court, Highvale, Australia,
Nature of control:
  • Significant influence or control
Mr Timothy Lloyd Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Australian
Country of residence:Australia
Address:34, Wentworth Road, Vaucluse 2030, Australia,
Nature of control:
  • Significant influence or control
Globalx Information Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:'West Tower' Level 6, 410 Ann Street, Brisbane, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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