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GLOBIVO LIMITED

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

This company is commonly known as Globivo Limited. The company was founded 5 years ago and was given the registration number 11543426. The firm's registered office is in BEDFORD. You can find them at 30 Mill Street, , Bedford, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:GLOBIVO LIMITED
Company Number:11543426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:30 Mill Street, Bedford, MK40 3HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, St. Cuthberts Street, Bedford, England, MK40 3JG

Director18 August 2023Active
30, Mill Street, Bedford, MK40 3HD

Director01 May 2020Active
27, St. Cuthberts Street, Bedford, England, MK40 3JG

Director01 January 2020Active
27 St. Cuthberts Street, Bedford, England, MK40 3JG

Director30 August 2018Active
27, St. Cuthberts Street, Bedford, England, MK40 3JG

Director24 June 2022Active

People with Significant Control

Mr Okundji Olenga
Notified on:18 August 2023
Status:Active
Date of birth:September 1990
Nationality:Congolese (Congo)
Country of residence:England
Address:27, St. Cuthberts Street, Bedford, England, MK40 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Frederick Parker
Notified on:24 June 2022
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:27, St. Cuthberts Street, Bedford, England, MK40 3JG
Nature of control:
  • Significant influence or control
Miss Ellie-Marie Cumming
Notified on:20 July 2020
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:27, St. Cuthberts Street, Bedford, England, MK40 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Ellie Marie Cumming
Notified on:01 May 2020
Status:Active
Date of birth:October 1998
Nationality:British
Address:30, Mill Street, Bedford, MK40 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul James Cumming
Notified on:30 August 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:27 St. Cuthberts Street, Bedford, England, MK40 3JG
Nature of control:
  • Significant influence or control

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
2023-08-25Confirmation statement

Confirmation statement with updates.

Download
2023-08-25Officers

Termination director company with name termination date.

Download
2023-08-25Persons with significant control

Cessation of a person with significant control.

Download
2023-08-25Persons with significant control

Notification of a person with significant control.

Download
2023-08-25Officers

Change person director company with change date.

Download
2023-08-25Officers

Appoint person director company with name date.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Persons with significant control

Cessation of a person with significant control.

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2022-09-12Persons with significant control

Notification of a person with significant control.

Download
2022-09-12Officers

Appoint person director company with name date.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-05-23Address

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

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-13Officers

Appoint person director company with name date.

Download
2020-11-13Officers

Termination director company with name termination date.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Persons with significant control

Cessation of a person with significant control.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Persons with significant control

Cessation of a person with significant control.

Download

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