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GLOBEXX CAPITAL LTD

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

This company is commonly known as Globexx Capital Ltd. The company was founded 5 years ago and was given the registration number 11827501. The firm's registered office is in LONDON. You can find them at 2nd Floor, Block H, Southgate Office Village, 286c Chase Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GLOBEXX CAPITAL LTD
Company Number:11827501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management

Office Address & Contact

Registered Address:2nd Floor, Block H, Southgate Office Village, 286c Chase Road, London, England, N14 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, 63 Jeddo Road, London, England, W12 9EE

Director14 September 2022Active
Unit 14, 63 Jeddo Road, London, England, W12 9EE

Director11 June 2022Active
Unit 14, 63 Jeddo Road, London, England, W12 9EE

Director14 February 2019Active

People with Significant Control

Mr Jevgenij Lodeiscikov
Notified on:14 September 2022
Status:Active
Date of birth:July 1974
Nationality:Lithuanian
Country of residence:England
Address:Unit 14, 63 Jeddo Road, London, England, W12 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Tomy Gordon
Notified on:14 February 2019
Status:Active
Date of birth:October 1978
Nationality:Israeli
Country of residence:England
Address:Unit 14, 63 Jeddo Road, London, England, W12 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-08Change of name

Certificate change of name company.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-27Officers

Appoint person director company with name date.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-06-24Officers

Change person director company with change date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-03-10Officers

Termination director company with name termination date.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-11-05Address

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

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2021-11-04Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type dormant.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-07-17Address

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

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2019-02-14Incorporation

Incorporation company.

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