GLOBALRULE LIMITED

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

    Company NameGLOBALRULE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05812714
    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 GLOBALRULE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GLOBALRULE LIMITED located?

    Registered Office Address
    c/o CLC GROUP LTD
    Unit 2 Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBALRULE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for GLOBALRULE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

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

    18 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Director's details changed for Peter Benjamin Thomas Armitage on Mar 22, 2018

    2 pagesCH01

    Appointment of Mr Nicholas Andrew Hilton as a director on Jun 29, 2017

    2 pagesAP01

    Appointment of Mr Philip Iain Armitage as a director on Jun 29, 2017

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

    Appointment of Mr Simon Reeve as a director on Nov 30, 2016

    2 pagesAP01

    Termination of appointment of Ian Paul Carter as a director on Sep 07, 2016

    1 pagesTM01

    Appointment of Mr Ian Paul Carter as a director on Aug 10, 2016

    2 pagesAP01

    Who are the officers of GLOBALRULE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMITAGE, Peter Benjamin Thomas
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    England
    Director
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    England
    EnglandBritish72943340002
    ARMITAGE, Philip Iain
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    Director
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    EnglandBritish85173470003
    ARMITAGE, Richard Simon
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    Director
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    EnglandBritish146747640001
    HILTON, Nicholas Andrew
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    Director
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    EnglandBritish97484770001
    REEVE, Simon
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    Director
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    EnglandBritish219644110001
    FRY, Patricia Ann
    12 Foxes Close
    BH31 6JZ Verwood
    Dorset
    Secretary
    12 Foxes Close
    BH31 6JZ Verwood
    Dorset
    British19815340001
    WHITE, Malcolm John
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    England
    Secretary
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    England
    British110398690001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CARTER, Ian Paul
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    Director
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    EnglandBritish79314210003
    GOODHIND, Richard John
    Eyresdown
    Alderholt Road, Sandleheath
    SP6 1PT Fordingbridge
    Hampshire
    Director
    Eyresdown
    Alderholt Road, Sandleheath
    SP6 1PT Fordingbridge
    Hampshire
    British118179370001
    GUY, Michael Dudley
    5 Southernhay Road
    BH31 7AN Verwood
    Dorset
    Director
    5 Southernhay Road
    BH31 7AN Verwood
    Dorset
    EnglandBritish17644970001
    WHITE, Malcolm John
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    England
    Director
    c/o Clc Group Ltd
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    England
    United KingdomBritish110398690002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of GLOBALRULE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    England
    Apr 06, 2016
    Northbrook Industrial Estate
    Vincent Avenue
    SO16 6PB Southampton
    Unit 2
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number01891953
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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