GLOBE AUTO EXCHANGE LIMITED
Overview
| Company Name | GLOBE AUTO EXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10677655 |
| 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 GLOBE AUTO EXCHANGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLOBE AUTO EXCHANGE LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBE AUTO EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KT SUPERCAR LIMITED | Mar 17, 2017 | Mar 17, 2017 |
What are the latest accounts for GLOBE AUTO EXCHANGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLOBE AUTO EXCHANGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for GLOBE AUTO EXCHANGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Registered office address changed from PO Box 4385 10677655 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on May 20, 2025 | 3 pages | AD01 | ||
Registered office address changed to PO Box 4385, 10677655 - Companies House Default Address, Cardiff, CF14 8LH on May 01, 2025 | 1 pages | RP05 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 10677655 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Jianjun Xu changed to 10677655 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 10677655 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jianjun Xu as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Jianjun Xu as a secretary on Dec 04, 2023 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Dec 04, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Busy Secretary Service Limited as a secretary on Jan 17, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 17, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on May 16, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 20, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Who are the officers of GLOBE AUTO EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XU, Jianjun | Director | Yuyuan Road Changning District Shanghai No.2, Lane 1249 China | China | Citizen Of Vanuatu | 227167650001 | |||||||||
| XU, Jianjun | Secretary | 4385 CF14 8LH Cardiff 10677655 - Companies House Default Address | 316631170001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 10677655 - Companies House Default Address |
| 301343800001 | ||||||||||
| UK INT'L COMPANY SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 159424220002 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 10677655 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of GLOBE AUTO EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jianjun Xu | Mar 17, 2017 | Yuyuan Road Shanghai No.2, Lane 1249 China | No |
Nationality: Citizen Of Vanuatu Country of Residence: China | |||
Natures of 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