| Company Name | Globus Data UK Limited |
|---|---|
| Director | Jacob Brauer Hunersen Dahl |
| Company Status | Active |
| Company Number | 06056826 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2007(17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jacob Brauer Hunersen Dahl |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 01 July 2021(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | System Developer |
| Country of Residence | Denmark |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Secretary Name | Reeves Company Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU |
| Director Name | Mr Torben Dyrvang |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Denmark |
| Correspondence Address | Ronnebaervej 73 Dk 2840 Holte Denmark |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | globusdata.co.uk |
|---|
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50k at £1 | Globus Data Aps 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £218,170 |
| Cash | £150,526 |
| Current Liabilities | £9,543 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 20 February 2024 | Unaudited abridged accounts made up to 31 December 2023 (8 pages) |
|---|---|
| 29 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
| 7 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 1 February 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
| 18 February 2022 | Notification of Jacob Brauer Hunersen Dahl as a person with significant control on 31 January 2022 (2 pages) |
| 18 February 2022 | Cessation of Torben Dyrvang as a person with significant control on 31 January 2022 (1 page) |
| 18 February 2022 | Termination of appointment of Torben Dyrvang as a director on 31 January 2022 (1 page) |
| 18 February 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 17 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 2 July 2021 | Appointment of Mr Jacob Brauer Hunersen Dahl as a director on 1 July 2021 (2 pages) |
| 1 June 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 19 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 4 February 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
| 25 September 2020 | Statement of capital on 25 September 2020
|
| 7 September 2020 | Statement by Directors (1 page) |
| 7 September 2020 | Resolutions
|
| 7 September 2020 | Solvency Statement dated 25/08/20 (1 page) |
| 1 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 30 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 30 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 25 July 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
| 25 July 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Secretary's details changed for Reeves and Neylan Services Ltd on 22 September 2010 (3 pages) |
| 25 October 2010 | Secretary's details changed for Reeves and Neylan Services Ltd on 22 September 2010 (3 pages) |
| 18 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 18 August 2010 (1 page) |
| 18 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 18 August 2010 (1 page) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Secretary's details changed for Reeves and Neylan Services Ltd on 18 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Reeves and Neylan Services Ltd on 18 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Torben Dyrvang on 18 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Torben Dyrvang on 18 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: colechurch house 1 london bridge walk london SE1 2SX (1 page) |
| 29 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: colechurch house 1 london bridge walk london SE1 2SX (1 page) |
| 29 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 22 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 22 February 2007 | Ad 12/02/07--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 22 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 22 February 2007 | Ad 12/02/07--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | New secretary appointed (2 pages) |
| 19 February 2007 | New secretary appointed (2 pages) |
| 19 February 2007 | New director appointed (2 pages) |
| 18 January 2007 | Incorporation (16 pages) |
| 18 January 2007 | Incorporation (16 pages) |