| Company Name | Globolution Limited |
|---|---|
| Director | Richard Andrew Skellett |
| Company Status | Active |
| Company Number | 05928274 |
| 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 Skellett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,750 |
| Current Liabilities | £23,751 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Charges
| 13 August 2007 | Delivered on: 16 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 13 August 2007 | Delivered on: 16 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 22 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 21 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 12 October 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 14 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 30 April 2021 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 9 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (11 pages) |
| 27 September 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 20 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (11 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (11 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 (10 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (10 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 (10 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 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
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| 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 (9 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (9 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
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| 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 (9 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (9 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
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| 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 (9 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (9 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 | 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 | 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 | 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 | 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 (9 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 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 | 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 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 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) |
| 3 February 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 February 2009 | Total exemption full accounts made up to 31 December 2007 (8 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) |
| 16 August 2007 | Particulars of mortgage/charge (5 pages) |
| 16 August 2007 | Particulars of mortgage/charge (3 pages) |
| 16 August 2007 | Particulars of mortgage/charge (3 pages) |
| 16 August 2007 | Particulars of mortgage/charge (5 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 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Incorporation (19 pages) |
| 7 September 2006 | Incorporation (19 pages) |