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GLOBALUTION LIMITED

GLOBALUTION LIMITED

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

    • Overview

    Company NameGLOBALUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05927686
    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 GLOBALUTION LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GLOBALUTION LIMITED located?

    Registered Office Address
    3 Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBALUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for GLOBALUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

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

    		9 pagesAA

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

    		15 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

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

    		14 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		41 pagesAA

    Confirmation statement made on Sep 07, 2018 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 01, 2017

    • Capital: GBP 50,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GLOBALUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKELLETT, Richard Andrew
    Network House
    Bridge Street
    HP11 2EL High Wycombe
    48a
    Buckinghamshire
    United Kingdom
    		Director
    Network House
    Bridge Street
    HP11 2EL High Wycombe
    48a
    Buckinghamshire
    United Kingdom
    		EnglandBritishDirector160288450001
    BARON, David Michael
    12 Ridgeway
    Wargrave
    RG10 8AS Reading
    Berkshire
    		Secretary
    12 Ridgeway
    Wargrave
    RG10 8AS Reading
    Berkshire
    		BritishChartered Accountant106082970001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BARON, David Michael
    12 Ridgeway
    Wargrave
    RG10 8AS Reading
    Berkshire
    		Director
    12 Ridgeway
    Wargrave
    RG10 8AS Reading
    Berkshire
    		EnglandBritishChartered Accountant106082970001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBALUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Andrew Skellet
    Bridge Street
    HP11 2EL High Wycombe
    Network House
    England
    		Sep 01, 2016
    Bridge Street
    HP11 2EL High Wycombe
    Network House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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