UKBizDB.co.uk

GLOBEDEX LIMITED

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

This company is commonly known as Globedex Limited. The company was founded 27 years ago and was given the registration number 03285096. The firm's registered office is in . You can find them at 14 Castlewood Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GLOBEDEX LIMITED
Company Number:03285096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:14 Castlewood Road, London, N16 6DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14b Castlewood Road, London, N16 6DW

Secretary02 December 1996Active
14b Castlewood Road, London, N16 6DW

Director18 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 November 1996Active
14c Castlewood Road, Stamford Hill, London, N16 6DW

Director02 December 1996Active
14b Castlewood Road, London, N16 6DW

Director02 December 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 November 1996Active

People with Significant Control

Mr Paul Edward Lannen
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:14 Castlewood Road, N16 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lucyna Zofia Kinnerney
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:Polish
Address:14 Castlewood Road, N16 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

Download
2023-06-05Accounts

Accounts with accounts type micro entity.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-08Persons with significant control

Cessation of a person with significant control.

Download
2021-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-02Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Accounts

Accounts with accounts type micro entity.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type micro entity.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type micro entity.

Download
2015-12-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-18Accounts

Accounts with accounts type micro entity.

Download
2014-12-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-05Accounts

Accounts with accounts type total exemption small.

Download
2013-12-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-26Officers

Change person director company with change date.

Download
2013-07-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.