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GLOBE WISE MARKETING LTD

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

This company is commonly known as Globe Wise Marketing Ltd. The company was founded 12 years ago and was given the registration number 07907669. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBE WISE MARKETING LTD
Company Number:07907669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director21 November 2022Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Corporate Secretary12 January 2012Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director05 February 2013Active
6th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director04 December 2012Active
6th, Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director12 January 2012Active
6th Floor 52-54, Gracechurch Street, London, Uk, EC3V 0EH

Director12 January 2012Active
Mill Mall, Suite 6, Wickhams Cay 1, Road Town, British Virgin Islands,

Corporate Director04 December 2012Active
6th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Director12 January 2012Active

People with Significant Control

Ms Sharon Azrilevich
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Israeli
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ron Zuckerman
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Israeli
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Idan Avishai
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Israeli
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Significant influence or control
Mr Remzi Bugra Sengul
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:Turkish
Address:4th, Floor, London, EC4V 5BJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination secretary company with name termination date.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-12-20Officers

Change corporate secretary company with change date.

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2021-11-29Address

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

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-27Persons with significant control

Notification of a person with significant control statement.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2019-11-07Accounts

Change account reference date company current shortened.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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