GLOBESTAR LIMITED
Overview
| Company Name | GLOBESTAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05159841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBESTAR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLOBESTAR LIMITED located?
| Registered Office Address | 95 Wigmore Street W1U 1FF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBESTAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBESTAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for GLOBESTAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Jean Ann Howley as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Richard Munday as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Colliers International Emea Holdings Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 50 George Street London W1U 7GA to 95 Wigmore Street London W1U 1FF on May 02, 2023 | 1 pages | AD01 | ||
Register(s) moved to registered office address 50 George Street London W1U 7GA | 1 pages | AD04 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Termination of appointment of Christopher Ross Mclernon as a director on Jul 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Colclough as a director on Jul 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Amended full accounts made up to Dec 31, 2018 | 25 pages | AAMD | ||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 051598410002 in full | 1 pages | MR04 | ||
Who are the officers of GLOBESTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMEL-AZIZPOUR, Davoud | Director | Wigmore Street W1U 1FF London 95 England | United Kingdom | British | 184163130001 | |||||
| COLCLOUGH, Mark | Director | Wigmore Street W1U 1FF London 95 England | United Kingdom | British | 290693060001 | |||||
| HOWLEY, Jean Ann | Director | Wigmore Street W1U 1FF London 95 England | England | Irish | 307624370001 | |||||
| MUNDAY, John Richard | Director | Wigmore Street W1U 1FF London 95 England | England | British | 142823010003 | |||||
| GOLDSOBEL, Howard | Secretary | 9 Marylebone Lane London W1U 1HL | British | 57132180002 | ||||||
| RAMSBOTTOM, Nicola Jane | Secretary | George Street W1U 7GA London 50 United Kingdom | 170245940001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| HORRELL, Anthony Michael | Director | Balniel Gate SW1V 3SD London 4 England | England | British | 43230500001 | |||||
| LUBIENIECKI, Martin Victor | Director | George Street W1U 7GA London 50 United Kingdom | United Kingdom | British | 79768610003 | |||||
| MCLERNON, Christopher Ross | Director | George Street W1D 7GA London 50 United Kingdom | England | Canadian | 147051440001 | |||||
| PORGANCZKI, Tibor | Director | George Street W1U 7GA London 50 Uk | England | Hungarian | 180142890001 | |||||
| SAMPLE, Mark John | Director | 9 Marylebone Lane London W1U 1HL | United Kingdom | British | 38199850001 | |||||
| TIDY, Thomas Peter | Director | 24 Handel Mansions 94 Wyatt Drive SW13 8AH London | United Kingdom | British | 141619610001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of GLOBESTAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colliers International Emea Holdings Limited | Apr 06, 2016 | Wigmore Street W1U 1FF London 95 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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