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GLOBEHILL LIMITED

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

This company is commonly known as Globehill Limited. The company was founded 24 years ago and was given the registration number 03765209. The firm's registered office is in LONDON. You can find them at Unit 7037, 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLOBEHILL LIMITED
Company Number:03765209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7037, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Les, Mamelles, Mahe, Seychelles,

Director06 May 2023Active
32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET

Nominee Secretary05 May 1999Active
Apartado Postal 6-5879, El Dorado, Panama City 6a, Panama, FOREIGN

Secretary11 May 1999Active
102, Aarti Chambers, Mont Fleuri, Victoria, Seychelles,

Corporate Secretary01 May 2009Active
102 Aarti Chambers, Mont Fleuri, Victoria, Seychelles,

Corporate Secretary01 April 2006Active
102 Aarti Chambers, Mont Fleuri, Victoria, Seychelles,

Corporate Secretary01 May 2001Active
102, Aarti Chambers, Mont Fleuri, Victoria, Seychelles,

Corporate Secretary23 October 2006Active
Unit 7037,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF

Director05 May 2018Active
Suite 1, 5 Percy Street, London, United Kingdom, W1T 1DG

Director30 April 2015Active
Apartado Postal 6-5879, El Dorado, Panama City 6a, Panama, FOREIGN

Director11 May 1999Active
32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET

Nominee Director05 May 1999Active
32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET

Nominee Director05 May 1999Active
122-126 Tooley Street, London, SE1 2TU

Director01 January 2015Active
122-126 Tooley Street, London, SE1 2TU

Director01 October 2013Active
122-126, Tooley Street, London, United Kingdom, SE1 2TU

Director01 May 2012Active
122-126 Tooley Street, London, SE1 2TU

Director01 September 2011Active
122-126, Tooley Street, London, United Kingdom, SE1 2TU

Director01 May 2011Active
102, Aarti Chambers, Mont Fleuri, Victoria, Seychelles,

Corporate Director01 May 2009Active
102 Aarti Chambers, Mont Fleuri, Victoria, Seychelles,

Corporate Director01 April 2006Active
102 Aarti Chambers, Mont Fleuri Victoria, Mahe, Seychelles,

Corporate Director01 May 2001Active
102, Aarti Chambers, Mont Fleuri, Victoria, Seychelles,

Corporate Director23 October 2006Active

People with Significant Control

Petro Katerynchuk
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Ukrainian
Country of residence:Ukraine
Address:83, Pyrohivska Street, Khotiv Village, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-02-20Address

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

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2024-02-20Officers

Appoint person director company with name date.

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2023-09-09Gazette

Gazette filings brought up to date.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Gazette

Gazette notice compulsory.

Download
2023-06-19Officers

Termination director company with name termination date.

Download
2023-02-25Accounts

Accounts with accounts type micro entity.

Download
2022-07-27Gazette

Gazette filings brought up to date.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Gazette

Gazette filings brought up to date.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Address

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

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-08-17Officers

Appoint person director company with name date.

Download
2018-08-01Officers

Termination director company with name termination date.

Download
2018-07-25Gazette

Gazette filings brought up to date.

Download

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