| Company Name | Globalwebindex Limited |
|---|---|
| Director | Thomas Charles Smith |
| Company Status | Active |
| Company Number | 08168674 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2012(11 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas Charles Smith |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2012(same day as company formation) |
| Role | Online Marketing |
| Country of Residence | England |
| Correspondence Address | 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Alastair Peter Maciver Little |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2016(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 15 February 2021) |
| Role | Online Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Farringdon Street London EC4A 4AB |
Contact
| Website | trendstream.net |
|---|---|
| Telephone | 020 77311614 |
| Telephone region | London |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trendstream LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Charges
| 5 May 2022 | Delivered on: 11 May 2022 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding |
|---|---|
| 5 May 2022 | Delivered on: 11 May 2022 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: All of its right, title and interest in its intellectual property as specified and defined in the debenture (the “debentureâ€). Outstanding |
| 30 December 2020 | Delivered on: 30 December 2020 Persons entitled: Ab Private Credit Investors Llc Classification: A registered charge Particulars: All assets debenture (including any intellectual property and bank accounts as listed in the document). For more details please refer to the instrument. Outstanding |
| 3 April 2019 | Delivered on: 11 April 2019 Persons entitled: Pacific Western Bank Classification: A registered charge Outstanding |
| 14 October 2016 | Delivered on: 25 October 2016 Persons entitled: Santander UK PLC Acting as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 9 October 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 8 August 2023 | Notification of Thomas Charles Smith as a person with significant control on 15 February 2021 (2 pages) |
| 14 October 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 11 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 17 June 2022 | Satisfaction of charge 081686740003 in full (1 page) |
| 17 May 2022 | Memorandum and Articles of Association (23 pages) |
| 17 May 2022 | Resolutions
|
| 11 May 2022 | Registration of charge 081686740004, created on 5 May 2022 (52 pages) |
| 11 May 2022 | Registration of charge 081686740005, created on 5 May 2022 (28 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 20 August 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
| 4 March 2021 | Termination of appointment of Alastair Peter Maciver Little as a director on 15 February 2021 (1 page) |
| 14 January 2021 | Satisfaction of charge 081686740002 in full (1 page) |
| 30 December 2020 | Registration of charge 081686740003, created on 30 December 2020 (71 pages) |
| 6 November 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 10 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 10 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 14 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 11 April 2019 | Satisfaction of charge 081686740001 in full (4 pages) |
| 11 April 2019 | Registration of charge 081686740002, created on 3 April 2019 (51 pages) |
| 15 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 17 September 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 20 June 2018 | Director's details changed for Mr Alastair Peter Maciver Little on 31 July 2017 (2 pages) |
| 20 June 2018 | Director's details changed for Mr Alastair Peter Maciver Little on 13 October 2016 (2 pages) |
| 20 June 2018 | Director's details changed for Mr Thomas Charles Smith on 31 July 2017 (2 pages) |
| 20 June 2018 | Change of details for Globalwebindex Holdings Limited as a person with significant control on 21 September 2017 (2 pages) |
| 20 June 2018 | Director's details changed for Mr Thomas Charles Smith on 31 December 2017 (2 pages) |
| 6 September 2017 | Registered office address changed from 3 Dorset Rise London EC4Y 8EN England to 25 Farringdon Street London EC4A 4AB on 6 September 2017 (1 page) |
| 6 September 2017 | Registered office address changed from 3 Dorset Rise London EC4Y 8EN England to 25 Farringdon Street London EC4A 4AB on 6 September 2017 (1 page) |
| 22 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 22 August 2017 | Director's details changed for Mr Thomas Charles Smith on 6 August 2017 (2 pages) |
| 22 August 2017 | Director's details changed for Mr Thomas Charles Smith on 6 August 2017 (2 pages) |
| 22 August 2017 | Cessation of Trendstream Limited as a person with significant control on 11 October 2016 (1 page) |
| 22 August 2017 | Cessation of Trendstream Limited as a person with significant control on 11 October 2016 (1 page) |
| 22 August 2017 | Notification of Globalwebindex Holdings Limited as a person with significant control on 11 October 2016 (2 pages) |
| 22 August 2017 | Notification of Globalwebindex Holdings Limited as a person with significant control on 11 October 2016 (2 pages) |
| 22 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 August 2016 (7 pages) |
| 23 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 August 2016 (7 pages) |
| 17 December 2016 | Current accounting period shortened from 31 August 2017 to 31 December 2016 (3 pages) |
| 17 December 2016 | Current accounting period shortened from 31 August 2017 to 31 December 2016 (3 pages) |
| 25 October 2016 | Registration of charge 081686740001, created on 14 October 2016 (58 pages) |
| 25 October 2016 | Registration of charge 081686740001, created on 14 October 2016 (58 pages) |
| 14 October 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 14 October 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 14 October 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 14 October 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 13 October 2016 | Appointment of Mr Alastair Peter Maciver Little as a director on 13 October 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Alastair Peter Maciver Little as a director on 13 October 2016 (2 pages) |
| 10 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 22 December 2015 | Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW to 3 Dorset Rise London EC4Y 8EN on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW to 3 Dorset Rise London EC4Y 8EN on 22 December 2015 (1 page) |
| 5 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW England to Bedford House 69-79 Fulham High Street London SW6 3JW on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to Bedford House 69-79 Fulham High Street London SW6 3JW on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to Bedford House 69-79 Fulham High Street London SW6 3JW on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH to Bedford House 69-79 Fulham High Street London SW6 3JW on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW England to Bedford House 69-79 Fulham High Street London SW6 3JW on 5 October 2015 (1 page) |
| 5 October 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW England to Bedford House 69-79 Fulham High Street London SW6 3JW on 5 October 2015 (1 page) |
| 1 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 2 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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| 6 August 2012 | Incorporation
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| 6 August 2012 | Incorporation
|