| Company Name | Globalution Limited |
|---|---|
| Director | Richard Andrew Skellett |
| Company Status | Active |
| Company Number | 05927686 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard Andrew Skellett |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48a Network House Bridge Street High Wycombe Buckinghamshire HP11 2EL |
| Director Name | Mr David Michael Baron |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Ridgeway Wargrave Reading Berkshire RG10 8AS |
| Secretary Name | Mr David Michael Baron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Ridgeway Wargrave Reading Berkshire RG10 8AS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Andrew Skellett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 31 December 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 30 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 22 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 4 January 2023 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 12 October 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 14 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 6 October 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 12 January 2021 | Accounts for a small company made up to 31 December 2019 (15 pages) |
| 9 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 25 March 2020 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 19 December 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 4 April 2019 | Group of companies' accounts made up to 31 March 2018 (41 pages) |
| 21 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 17 August 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 7 December 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 7 December 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 6 December 2017 | Resolutions
|
| 6 December 2017 | Resolutions
|
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 15 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 2 October 2012 | Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF on 2 October 2012 (2 pages) |
| 2 October 2012 | Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF on 2 October 2012 (2 pages) |
| 2 October 2012 | Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF on 2 October 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Richard Andrew Skellett on 1 September 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Director's details changed for Richard Andrew Skellett on 1 September 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Director's details changed for Richard Andrew Skellett on 1 September 2012 (2 pages) |
| 9 September 2011 | Director's details changed for Richard Andrew Skellett on 1 August 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Director's details changed for Richard Andrew Skellett on 1 August 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Richard Andrew Skellett on 1 August 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Richard Andrew Skellett on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Richard Andrew Skellett on 3 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Richard Andrew Skellett on 3 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 23 August 2010 (2 pages) |
| 23 August 2010 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 23 August 2010 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 16 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 29 July 2008 | Appointment terminate, director and secretary david michael baron logged form (1 page) |
| 29 July 2008 | Appointment terminate, director and secretary david michael baron logged form (1 page) |
| 17 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 13 April 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 13 April 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 21 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Incorporation (19 pages) |
| 7 September 2006 | Incorporation (19 pages) |