Company NameGlobalution Limited
DirectorRichard Andrew Skellett
Company StatusActive
Company Number05927686
CategoryPrivate Limited Company
Incorporation Date7 September 2006(15 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Richard Andrew Skellett
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48a Network House
Bridge Street
High Wycombe
Buckinghamshire
HP11 2EL
Director NameMr David Michael Baron
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Ridgeway
Wargrave
Reading
Berkshire
RG10 8AS
Secretary NameMr David Michael Baron
NationalityBritish
StatusResigned
Appointed07 September 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Ridgeway
Wargrave
Reading
Berkshire
RG10 8AS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 September 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Richard Andrew Skellett
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return7 September 2021 (9 months, 3 weeks ago)
Next Return Due21 September 2022 (2 months, 3 weeks from now)

Filing History

14 October 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
6 October 2021Accounts for a small company made up to 31 December 2020 (9 pages)
12 January 2021Accounts for a small company made up to 31 December 2019 (15 pages)
9 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
25 March 2020Accounts for a small company made up to 31 December 2018 (14 pages)
19 December 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
9 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
4 April 2019Group of companies' accounts made up to 31 March 2018 (41 pages)
21 September 2018Confirmation statement made on 7 September 2018 with updates (4 pages)
17 August 2018Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
7 December 2017Statement of capital following an allotment of shares on 1 November 2017
  • GBP 50,000
(4 pages)
7 December 2017Statement of capital following an allotment of shares on 1 November 2017
  • GBP 50,000
(4 pages)
6 December 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 December 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 October 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
14 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
14 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
9 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
17 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
17 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(3 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
25 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
25 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(3 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 October 2012Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF on 2 October 2012 (2 pages)
2 October 2012Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF on 2 October 2012 (2 pages)
2 October 2012Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF on 2 October 2012 (2 pages)
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
12 September 2012Director's details changed for Richard Andrew Skellett on 1 September 2012 (2 pages)
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
12 September 2012Director's details changed for Richard Andrew Skellett on 1 September 2012 (2 pages)
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
12 September 2012Director's details changed for Richard Andrew Skellett on 1 September 2012 (2 pages)
9 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
9 September 2011Director's details changed for Richard Andrew Skellett on 1 August 2011 (2 pages)
9 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
9 September 2011Director's details changed for Richard Andrew Skellett on 1 August 2011 (2 pages)
9 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
9 September 2011Director's details changed for Richard Andrew Skellett on 1 August 2011 (2 pages)
6 April 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 April 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
7 September 2010Director's details changed for Richard Andrew Skellett on 3 September 2010 (2 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
7 September 2010Director's details changed for Richard Andrew Skellett on 3 September 2010 (2 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
7 September 2010Director's details changed for Richard Andrew Skellett on 3 September 2010 (2 pages)
23 August 2010Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 23 August 2010 (2 pages)
23 August 2010Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 23 August 2010 (2 pages)
6 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 September 2009Return made up to 07/09/09; full list of members (3 pages)
16 September 2009Return made up to 07/09/09; full list of members (3 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 October 2008Return made up to 07/09/08; full list of members (3 pages)
16 October 2008Return made up to 07/09/08; full list of members (3 pages)
29 July 2008Appointment terminate, director and secretary david michael baron logged form (1 page)
29 July 2008Appointment terminate, director and secretary david michael baron logged form (1 page)
17 September 2007Return made up to 07/09/07; full list of members (2 pages)
17 September 2007Return made up to 07/09/07; full list of members (2 pages)
13 April 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 April 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 September 2006New director appointed (2 pages)
21 September 2006New secretary appointed;new director appointed (2 pages)
21 September 2006Secretary resigned (1 page)
21 September 2006Director resigned (1 page)
21 September 2006New director appointed (2 pages)
21 September 2006New secretary appointed;new director appointed (2 pages)
21 September 2006Secretary resigned (1 page)
21 September 2006Director resigned (1 page)
7 September 2006Incorporation (19 pages)
7 September 2006Incorporation (19 pages)