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GLOBE 24-7 LTD

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

This company is commonly known as Globe 24-7 Ltd. The company was founded 13 years ago and was given the registration number 07404234. The firm's registered office is in LONDON. You can find them at Chancery Station House, 31-33 High Holborn, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:GLOBE 24-7 LTD
Company Number:07404234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio Unit 1 Rossetti Place, Quay Street, Manchester, England, M3 4AN

Secretary12 October 2010Active
Studio Unit 1 Rossetti Place, Quay Street, Manchester, England, M3 4AN

Director12 October 2010Active
Studio Unit 1 Rossetti Place, Quay Street, Manchester, England, M3 4AN

Director12 October 2010Active

People with Significant Control

Mr Paul Nathan Goodchild
Notified on:11 September 2020
Status:Active
Date of birth:April 1971
Nationality:Australian
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lachlan Mathew Spicer
Notified on:11 September 2020
Status:Active
Date of birth:September 1975
Nationality:Australian
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Globe 24-7 Singapore Pte Ltd
Notified on:06 April 2017
Status:Active
Country of residence:Singapore
Address:111, North Bridge Road 08-19, Peninsular Plaza, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kheng Yeow Augustine Soh
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:Singaporean
Country of residence:Singapore
Address:The Riverwalk, #02-03/07, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Hin Tat Tan
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Singaporean
Country of residence:Singapore
Address:The Riverwalk, 20 Upper Circular Road, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Jaime Alberto Alvarez
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:Canadian
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Voting rights 25 to 50 percent
Globe 24-7 Singapore Pte Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:One Raffles Place #17-02, 1 Raffles Place, Raffles, Singapore, 048616
Nature of control:
  • Voting rights 75 to 100 percent as firm

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
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-10Address

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

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-16Persons with significant control

Cessation of a person with significant control.

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2020-10-16Persons with significant control

Cessation of a person with significant control.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Change to a person with significant control.

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