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GLOBAYA LIMITED

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

This company is commonly known as Globaya Limited. The company was founded 5 years ago and was given the registration number 11719265. The firm's registered office is in RUISLIP. You can find them at 4 Fairacres, , Ruislip, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GLOBAYA LIMITED
Company Number:11719265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Fairacres, Ruislip, England, HA4 8AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director10 December 2018Active
4, Fairacres, Ruislip, England, HA4 8AN

Director01 October 2019Active

People with Significant Control

Mr Ryan Justin Andallo
Notified on:01 October 2019
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:4, Fairacres, Ruislip, England, HA4 8AN
Nature of control:
  • Significant influence or control
Mr Gabriel Prodanescu
Notified on:10 December 2018
Status:Active
Date of birth:June 1969
Nationality:Romanian
Country of residence:England
Address:4, Fairacres, Ruislip, England, HA4 8AN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-20Officers

Termination director company with name termination date.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-18Accounts

Accounts with accounts type micro entity.

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2021-01-27Accounts

Accounts with accounts type dormant.

Download
2021-01-27Gazette

Gazette filings brought up to date.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Address

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

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2019-11-25Address

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

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Persons with significant control

Notification of a person with significant control.

Download
2019-10-10Officers

Appoint person director company with name date.

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2018-12-10Incorporation

Incorporation company.

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