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GLOBEBYTE LIMITED

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

This company is commonly known as Globebyte Limited. The company was founded 32 years ago and was given the registration number 02665340. The firm's registered office is in SURBITON. You can find them at Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GLOBEBYTE LIMITED
Company Number:02665340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton, KT6 6DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137 - 139 High Street, Beckenham, England, BR3 1AG

Secretary01 October 2006Active
137 - 139 High Street Centre, Beckenham, England, BR3 1AG

Director13 December 1991Active
23 St Philips Road, Surbiton, KT6 4DU

Secretary13 December 1991Active
11 Porton Court, Portsmouth Road, Surbiton, KT6 4HY

Secretary21 May 2003Active
11 Porton Court, Portsmouth Road, Surbiton, KT6 4HY

Secretary01 June 1993Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary22 November 1991Active
26 Carters Road, Epsom, KT17 4NE

Director30 October 1999Active
11 Porton Court, Portsmouth Road, Surbiton, KT6 4HY

Director30 October 1999Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director22 November 1991Active

People with Significant Control

Mr Martin Leonard Melconian
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:5 Beeches Wood, Warren Drive, Kingswood, United Kingdom, KT20 6P
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Address

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

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-08-01Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type micro entity.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-12-20Address

Change registered office address company with date old address.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-28Accounts

Accounts with accounts type total exemption small.

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