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GLOBUS INTELLIGENCE (UK) LTD.

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

This company is commonly known as Globus Intelligence (uk) Ltd.. The company was founded 10 years ago and was given the registration number 09550728. The firm's registered office is in WEMBLEY. You can find them at Suite 9 C/o Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBUS INTELLIGENCE (UK) LTD.
Company Number:09550728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 9 C/o Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, United Kingdom, HA0 1TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9, C/O Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, United Kingdom, HA0 1TX

Secretary23 April 2020Active
Suite 9, C/O Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, United Kingdom, HA0 1TX

Director13 November 2015Active
Suite 9, C/O Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, United Kingdom, HA0 1TX

Director22 April 2020Active
34, Thirlmere Gardens, Wembley, England, HA9 8RE

Secretary23 April 2015Active
Suite 9, C/O Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, United Kingdom, HA0 1TX

Director14 June 2021Active
9, Bedford Row, London, United Kingdom, WC1R 4AZ

Director20 April 2015Active

People with Significant Control

Mrs Zahra Sadat Mousavi
Notified on:22 June 2023
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:Suite 9, C/O Cmn Associates Ltd, Liberty Workspace, Wembley, United Kingdom, HA0 1TX
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
Mrs Shahameh Yektaey Dizaei
Notified on:14 June 2021
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Suite 9, Liberty Workspace, Wembley, England, HA0 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Zahra Mousavi
Notified on:23 April 2020
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:Suite 9, C/O Cmn Associates Ltd, Liberty Workspace, Wembley, United Kingdom, HA0 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martyn Stephen Ching
Notified on:01 January 2019
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Coppers, Church Road, Uckfield, England, TN22 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Summers
Notified on:01 April 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:9, Bedford Row, London, United Kingdom, WC1R 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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