GLOBELEQ NIGERIA LIMITED
Overview
| Company Name | GLOBELEQ NIGERIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12820026 |
| 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 GLOBELEQ NIGERIA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLOBELEQ NIGERIA LIMITED located?
| Registered Office Address | 67 Lombard Street EC3V 9LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBELEQ NIGERIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBELEQ NIGERIA LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for GLOBELEQ NIGERIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Change of details for Globeleq Africa Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Termination of appointment of Kimberley Dakwa as a secretary on Apr 14, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Simon John Webb as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Robyn Davidson as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Saira Boltwood as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Stephen James Ramsay as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Andrew Stephen James Ramsay as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Nataliya Yaroshenko as a secretary on Jan 08, 2024 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Termination of appointment of Simon John Webb as a director on Nov 09, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Saira Boltwood as a director on Nov 09, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2020 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GLOBELEQ NIGERIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YAROSHENKO, Nataliya | Secretary | Lombard Street EC3V 9LJ London 67 England | 317898350001 | |||||||
| DAVIDSON, Nicholas Robyn | Director | Lombard Street EC3V 9LJ London 67 England | United Kingdom | British | 317954230001 | |||||
| WEBB, Simon John, Mr | Director | Lombard Street EC3V 9LJ London 67 England | United Kingdom | British | 253501810001 | |||||
| DAKWA, Kimberley | Secretary | Lombard Street EC3V 9LJ London 67 England | 273208700001 | |||||||
| RAMSAY, Andrew Stephen James | Secretary | Lombard Street EC3V 9LJ London 67 England | 273208710001 | |||||||
| BOLTWOOD, Saira | Director | Lombard Street EC3V 9LJ London 67 England | England | British | 289432740001 | |||||
| RAMSAY, Andrew Stephen James, Mr. | Director | Lombard Street EC3V 9LJ London 67 England | England | British | 76376410024 | |||||
| WEBB, Simon John, Mr | Director | Lombard Street EC3V 9LJ London 67 England | United Kingdom | British | 253501810001 |
Who are the persons with significant control of GLOBELEQ NIGERIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Globeleq Africa Investments Limited | Aug 18, 2020 | Lombard Street EC3V 9LJ EC3V 9LJ London 67 England | No | ||||||||||
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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