GLOBALTEX 2015 LIMITED
Overview
| Company Name | GLOBALTEX 2015 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09939686 |
| 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 GLOBALTEX 2015 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GLOBALTEX 2015 LIMITED located?
| Registered Office Address | Voysey House Sandersons Lane W4 4DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBALTEX 2015 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GLOBALTEX 2015 LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for GLOBALTEX 2015 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Danielle Elizabeth Gisbourne as a secretary on Nov 25, 2024 | 2 pages | AP03 | ||
Full accounts made up to Jan 31, 2024 | 14 pages | AA | ||
Registered office address changed from Voysey House Voysey House Sandersons Lane London W4 4DS United Kingdom to Voysey House Sandersons Lane London W4 4DS on May 02, 2024 | 1 pages | AD01 | ||
Registered office address changed from Chalfont House Oxford Road Denham Uxbridge UB9 4DX England to Voysey House Voysey House Sandersons Lane London W4 4DS on May 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 14 pages | AA | ||
Termination of appointment of Caroline Geary as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Walker Greenbank Plc as a person with significant control on Dec 09, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Michael Frank Williamson as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael John Woodcock as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Frank Williamson as a director on Dec 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael David Gant as a director on Dec 18, 2019 | 1 pages | TM01 | ||
Registration of charge 099396860002, created on Oct 03, 2019 | 33 pages | MR01 | ||
Full accounts made up to Jan 31, 2019 | 15 pages | AA | ||
Who are the officers of GLOBALTEX 2015 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GISBOURNE, Danielle Elizabeth | Secretary | Sandersons Lane W4 4DS London Voysey House United Kingdom | 329840830001 | |||||||
| MONTAGUE, Lisa Kimberley | Director | Sandersons Lane W4 4DS London Voysey House United Kingdom | England | British | 256908600001 | |||||
| WOODCOCK, Michael John | Director | Sandersons Lane W4 4DS London Voysey House United Kingdom | England | British | 203881120001 | |||||
| GEARY, Caroline | Secretary | Oxford Road Denham UB9 4DX Uxbridge Chalfont House England | 218318750001 | |||||||
| CLARKE, Emma Jane | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House England | England | British | 203975080001 | |||||
| CLARKE, Lee | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House England | United Kingdom | British | 67984050008 | |||||
| GANT, Michael David | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House England | England | British | 150469240001 | |||||
| ROGERS, Christopher Charles Bevan | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House England | United Kingdom | British | 34678510004 | |||||
| SACH, John Duncan | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House England | England | British | 59951510002 | |||||
| WILLIAMSON, Michael Frank | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House England | England | British | 90174630003 |
Who are the persons with significant control of GLOBALTEX 2015 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanderson Design Group Plc | Oct 31, 2016 | Oxford Road Denham UB9 4DX Uxbridge Chalfont House 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