Company NameGlobanet Limited
DirectorPayman John Janaraghi
Company StatusActive
Company Number06543055
CategoryPrivate Limited Company
Incorporation Date25 March 2008(16 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Payman John Janaraghi
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Albatross Close
London
E6 5NX
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed25 March 2008(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered Address35 Albatross Close
London
E6 5NX
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardBeckton
Built Up AreaGreater London

Shareholders

100 at £1Mr Payman John Janaraghi
100.00%
Ordinary

Financials

Year2014
Net Worth£156
Cash£11,499
Current Liabilities£14,385

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return25 March 2024 (1 month ago)
Next Return Due8 April 2025 (11 months, 2 weeks from now)

Filing History

27 March 2024Confirmation statement made on 25 March 2024 with no updates (3 pages)
19 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
5 April 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
6 April 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
16 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
25 March 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
16 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
15 June 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
1 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
25 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
26 October 2018Micro company accounts made up to 31 March 2018 (5 pages)
27 March 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
27 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
11 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
25 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
12 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
25 March 2011Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010Director's details changed for Mr Payman John Janaraghi on 25 March 2010 (2 pages)
19 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Mr Payman John Janaraghi on 25 March 2010 (2 pages)
19 April 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
8 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 April 2009Return made up to 25/03/09; full list of members (3 pages)
9 April 2009Return made up to 25/03/09; full list of members (3 pages)
31 March 2009Registered office changed on 31/03/2009 from suite b, 29 harley street london W1G 9QR united kingdom (1 page)
31 March 2009Appointment terminated secretary nominee secretary LTD (1 page)
31 March 2009Appointment terminated secretary nominee secretary LTD (1 page)
31 March 2009Registered office changed on 31/03/2009 from suite b, 29 harley street london W1G 9QR united kingdom (1 page)
25 March 2008Incorporation (8 pages)
25 March 2008Incorporation (8 pages)