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GLOBITEX LTD

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

This company is commonly known as Globitex Ltd. The company was founded 7 years ago and was given the registration number 10651588. The firm's registered office is in LONDON. You can find them at 85, First Floor, Great Portland Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GLOBITEX LTD
Company Number:10651588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:85, First Floor, Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, First Floor, Great Portland Street, London, England, W1W 7LT

Director10 May 2018Active
11, Charing Cross Road, London, England, WC2H 0QU

Director03 March 2017Active
11, Charing Cross Road, London, England, WC2H 0QU

Director03 March 2017Active
85, First Floor, Great Portland Street, London, England, W1W 7LT

Director10 May 2018Active
Suite 345, 358 South 700 East, Salt Lake City, United States, UT84102

Director03 March 2017Active

People with Significant Control

As Globitex Holding
Notified on:03 March 2017
Status:Active
Country of residence:Latvia
Address:9, Berzaunes Street, Riga, Latvia, LV1039
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 (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
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-13Dissolution

Dissolution application strike off company.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-01-03Gazette

Gazette filings brought up to date.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-05-16Officers

Termination director company with name termination date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-28Capital

Capital allotment shares.

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2019-03-25Capital

Capital allotment shares.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-02-13Change of name

Legacy.

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2019-01-31Capital

Capital allotment shares.

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2019-01-31Capital

Capital allotment shares.

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2019-01-17Officers

Termination director company with name termination date.

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2019-01-17Persons with significant control

Change to a person with significant control.

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2018-12-19Accounts

Change account reference date company current shortened.

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2018-11-30Capital

Capital allotment shares.

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