GLOBUILD LIMITED

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

    Company NameGLOBUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06412146
    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 GLOBUILD LIMITED?

    • Other construction installation (43290) / Construction
    • Other building completion and finishing (43390) / Construction
    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLOBUILD LIMITED located?

    Registered Office Address
    44 Falmouth Road
    CM1 6HZ Chelmsford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for GLOBUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2015

    Statement of capital on Nov 14, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Ivan Damyanov on May 25, 2015

    2 pagesCH01

    Secretary's details changed for Christiyana Georgieva on May 25, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Registered office address changed from 526 Green Lane Ilford Essex IG3 9LJ to 44 Falmouth Road Chelmsford CM1 6HZ on May 17, 2015

    1 pagesAD01

    Annual return made up to Oct 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2014

    Statement of capital on Nov 09, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of GLOBUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIEVA, Christiyana
    Falmouth Road
    CM1 6HZ Chelmsford
    44
    England
    Secretary
    Falmouth Road
    CM1 6HZ Chelmsford
    44
    England
    British152906780001
    DAMYANOV, Ivan Georgiev
    Falmouth Road
    CM1 6HZ Chelmsford
    44
    England
    Director
    Falmouth Road
    CM1 6HZ Chelmsford
    44
    England
    EnglandBulgarianDirector127645420003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    DRAGNEV, Dimitar
    216 Wards Road
    IG2 7DY Ilford
    Essex
    Secretary
    216 Wards Road
    IG2 7DY Ilford
    Essex
    BulgarianContractor76324640001
    DRAGNEV, Dimitar
    216 Wards Road
    IG2 7DY Ilford
    Essex
    Director
    216 Wards Road
    IG2 7DY Ilford
    Essex
    BulgarianContractor76324640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of GLOBUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ivan Georgiev Damyanov
    Falmouth Road
    CM1 6HZ Chelmsford
    44
    Apr 06, 2016
    Falmouth Road
    CM1 6HZ Chelmsford
    44
    No
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Christiyana Svetlinova Georgieva
    Falmouth Road
    CM1 6HZ Chelmsford
    44
    Apr 06, 2016
    Falmouth Road
    CM1 6HZ Chelmsford
    44
    No
    Nationality: British,Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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