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PC GLOBE LTD

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

This company is commonly known as Pc Globe Ltd. The company was founded 21 years ago and was given the registration number 04687968. The firm's registered office is in BURGESS HILL. You can find them at 1st Floor, 30 Church Road, Burgess Hill, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PC GLOBE LTD
Company Number:04687968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1st Floor, 30 Church Road, Burgess Hill, West Sussex, United Kingdom, RH15 9AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Jesmond Road, Hove, United Kingdom, BN3 5LL

Director06 March 2003Active
17 Ashcroft Close, Shoreham-By-Sea, BN43 6YR

Secretary06 March 2003Active
17 Ashcroft Close, Shoreham-By-Sea, BN43 6YR

Director06 March 2003Active

People with Significant Control

Mr Giles Arthur Holbrook
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:16 Jesmond Road, Hove, United Kingdom, BN3 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus Kolsch
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:German
Country of residence:England
Address:Flat 29, 9 Upper Drive, Hove, England, BN3 6GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-06-12Address

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

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Change account reference date company previous extended.

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2020-11-05Accounts

Accounts amended with accounts type total exemption full.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Officers

Change person director company.

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2015-08-04Address

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

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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