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GLOBELEQ OVERSEAS SERVICES LIMITED

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

This company is commonly known as Globeleq Overseas Services Limited. The company was founded 3 years ago and was given the registration number 12818955. The firm's registered office is in LONDON. You can find them at 67 Lombard Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLOBELEQ OVERSEAS SERVICES LIMITED
Company Number:12818955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:67 Lombard Street, London, United Kingdom, EC3V 9LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Lombard Street, London, United Kingdom, EC3V 9LJ

Secretary17 August 2020Active
67, Lombard Street, London, United Kingdom, EC3V 9LJ

Secretary08 January 2024Active
6th Floor, 67 Lombard Street, London, United Kingdom, EC3V 9LJ

Director01 January 2024Active
67, Lombard Street, London, United Kingdom, EC3V 9LJ

Director30 September 2020Active
67, Lombard Street, London, United Kingdom, EC3V 9LJ

Director01 January 2024Active
67, Lombard Street, London, United Kingdom, EC3V 9LJ

Secretary17 August 2020Active
67, Lombard Street, London, United Kingdom, EC3V 9LJ

Director09 November 2021Active
67, Lombard Street, London, United Kingdom, EC3V 9LJ

Director17 August 2020Active
67, Lombard Street, London, United Kingdom, EC3V 9LJ

Director17 August 2020Active

People with Significant Control

Globeleq Africa Limited
Notified on:17 August 2020
Status:Active
Country of residence:England
Address:67, Lombard Street, London, England, EC3V 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Termination secretary company with name termination date.

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2024-01-09Officers

Appoint person secretary company with name date.

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2024-01-06Officers

Termination director company with name termination date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination secretary company with name termination date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Appoint person director company with name date.

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2023-09-13Accounts

Accounts with accounts type full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Change person director company with change date.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type full.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Officers

Appoint person director company with name date.

Download
2021-09-01Accounts

Change account reference date company current extended.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Accounts

Change account reference date company current shortened.

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2020-08-17Incorporation

Incorporation company.

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