GLOBALISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBALISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03721061
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBALISE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GLOBALISE LIMITED located?

    Registered Office Address
    Andrew Hill Cottage
    Andrew Hill Lane
    SL2 3UL Hedgerley
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBALISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GLOBALISE LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for GLOBALISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Amal Shabib Edwina Abdelnour as a secretary on Nov 14, 2022

    1 pagesTM02

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2019 to May 31, 2019

    1 pagesAA01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of GLOBALISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAWAR, Baz Shabib Edward
    43 Lynwood Avenue
    Langley
    SL3 7BJ Slough
    Berks.
    Director
    43 Lynwood Avenue
    Langley
    SL3 7BJ Slough
    Berks.
    EnglandBritishProperty Consultancy111794060002
    ABDELNOUR, Amal Shabib Edwina
    43 Lynwood Avenue
    SL3 7BJ Slough
    Berkshire
    Secretary
    43 Lynwood Avenue
    SL3 7BJ Slough
    Berkshire
    British63588700001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Who are the persons with significant control of GLOBALISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Baz Shabib Edward Kawar
    Lynwood Avenue
    SL3 7BJ Slough
    43
    Berks.
    England
    Apr 06, 2016
    Lynwood Avenue
    SL3 7BJ Slough
    43
    Berks.
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0