GLOBE-TROTTER GROUP LIMITED

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

This company is commonly known as Globe-trotter Group Limited. The company was founded 19 years ago and was given the registration number 05145800. The firm's registered office is in HODDESDON. You can find them at The Factory, Bingley Road, Hoddesdon, Hertfordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	GLOBE-TROTTER GROUP LIMITED
Company Number	:	05145800
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Factory, Bingley Road, Hoddesdon, United Kingdom, EN11 0NX	Secretary	19 May 2009	Active
3, Cadogan Gate, London, England, SW1X 0AS	Director	24 March 2020	Active
The Factory, Bingley Road, Hoddesdon, EN11 0NX	Director	08 December 2004	Active
The Factory, Bingley Road, Hoddesdon, EN11 0NX	Director	26 August 2020	Active
8 St Bernards Crescent, Edinburgh, EH4 1NP	Secretary	11 June 2004	Active
28 Arlington Avenue, London, N1 7AX	Secretary	08 December 2004	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	04 June 2004	Active
The Factory, Bingley Road, Hoddesdon, EN11 0NX	Director	09 February 2019	Active
8 St Bernards Crescent, Edinburgh, EH4 1NP	Director	11 June 2004	Active
3, Cadogan Gate, London, England, SW1X 0AS	Director	24 March 2020	Active
3, Cadogan Gate, London, England, SW1X 0AS	Director	24 March 2020	Active
The Factory, Bingley Road, Hoddesdon, EN11 0NX	Director	19 May 2009	Active
The Factory, Bingley Road, Hoddesdon, EN11 0NX	Director	16 February 2018	Active
The Factory, Bingley Road, Hoddesdon, EN11 0NX	Director	11 June 2004	Active
20 Marlborough Place, London, NW8 0PA	Director	08 December 2004	Active
The Factory, Bingley Road, Hoddesdon, EN11 0NX	Director	19 May 2009	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	04 June 2004	Active

People with Significant Control

Iconic Holdco (Uk) Limited
Notified on	:	24 March 2020
Status	:	Active
Country of residence	:	England
Address	:	3, Cadogan Gate, London, England, SW1X 0AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Naomichi Shibuya
Notified on	:	16 February 2018
Status	:	Active
Date of birth	:	June 1967
Nationality	:	Japanese
Address	:	The Factory, Bingley Road, Hoddesdon, EN11 0NX
Nature of control	:	Significant influence or control

Mr Toshiyasu Takubo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	Japanese
Address	:	The Factory, Bingley Road, Hoddesdon, EN11 0NX
Nature of control	:	Significant influence or control

Mr Masaaki Tsubota
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	Japanese
Address	:	The Factory, Bingley Road, Hoddesdon, EN11 0NX
Nature of control	:	Significant influence or control

Mr Yutaka Oka
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	Japanese
Address	:	The Factory, Bingley Road, Hoddesdon, EN11 0NX
Nature of control	:	Significant influence or control

Mr Jeffery Charles Vaughan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Address	:	The Factory, Bingley Road, Hoddesdon, EN11 0NX
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-05-02	Confirmation statement	Confirmation statement with updates.	Download
2023-12-22	Accounts	Accounts with accounts type full.	Download
2023-11-08	Officers	Termination director company with name termination date.	Download
2023-08-29	Accounts	Accounts with accounts type full.	Download
2023-08-04	Officers	Termination director company with name termination date.	Download
2023-05-05	Confirmation statement	Confirmation statement with updates.	Download
2023-03-09	Gazette	Gazette filings brought up to date.	Download
2023-02-28	Gazette	Gazette notice compulsory.	Download
2022-12-06	Accounts	Accounts with accounts type full.	Download
2022-11-29	Capital	Capital allotment shares.	Download
2022-11-17	Resolution	Resolution.	Download
2022-05-04	Confirmation statement	Confirmation statement with updates.	Download
2022-05-04	Persons with significant control	Change to a person with significant control.	Download
2022-04-11	Accounts	Accounts with accounts type full.	Download
2021-05-21	Confirmation statement	Confirmation statement with updates.	Download
2020-10-26	Capital	Capital alter shares subdivision.	Download
2020-10-08	Capital	Capital variation of rights attached to shares.	Download
2020-10-08	Capital	Capital name of class of shares.	Download
2020-09-02	Accounts	Change account reference date company previous extended.	Download
2020-08-27	Officers	Termination director company with name termination date.	Download
2020-08-27	Officers	Appoint person director company with name date.	Download
2020-07-29	Confirmation statement	Confirmation statement with updates.	Download
2020-06-04	Mortgage	Mortgage satisfy charge full.	Download
2020-06-04	Mortgage	Mortgage satisfy charge full.	Download
2020-06-04	Mortgage	Mortgage satisfy charge full.	Download