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GLOBALTIME LIMITED

GLOBALTIME LIMITED

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

    • Overview

    Company NameGLOBALTIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05699516
    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 GLOBALTIME LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLOBALTIME LIMITED located?

    Registered Office Address
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBALTIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for GLOBALTIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Steven Gertner as a person with significant control on Dec 15, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    		6 pagesCS01

    Termination of appointment of Michael Wechsler as a director on Dec 12, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Registration of charge 056995160005, created on Jun 07, 2021

    		37 pagesMR01

    Registration of charge 056995160006, created on Jun 07, 2021

    		21 pagesMR01

    Change of share class name or designation

    		1 pagesSH08

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Statement of capital following an allotment of shares on Apr 14, 2021

    • Capital: GBP 1,000
    		5 pagesSH01

    Notification of Steven Gertner as a person with significant control on Apr 14, 2021

    		2 pagesPSC01

    Cessation of Yitzchak Steinberg as a person with significant control on Apr 14, 2021

    		1 pagesPSC07

    Termination of appointment of Michelle Gertner as a director on Apr 14, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    		1 pagesAA01

    Appointment of Mr Steven Gertner as a director on Aug 10, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 24, 2026Replaced A replacement AP01 was registered on 24/02/2026

    Appointment of Mrs Michelle Gertner as a director on Jul 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of GLOBALTIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Simon
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		Secretary
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		British74462020003
    GERTNER, Steven
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		Director
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		EnglandBritish182634790001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    GERTNER, Michelle
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		Director
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		EnglandBritish271425020001
    WECHSLER, Michael
    48 Brookside Road
    NW11 9NE London
    		Director
    48 Brookside Road
    NW11 9NE London
    		EnglandBritish12071850001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBALTIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Gertner
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		Apr 14, 2021
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Yitzchak Steinberg
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		May 31, 2018
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lasar Landau
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		Apr 06, 2016
    Fordgate House
    1 Allsop Place
    NW1 5LF London
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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