Company NameGlobetec Limited
DirectorJames Anthony Norman
Company StatusLiquidation
Company Number08964878
CategoryPrivate Limited Company
Incorporation Date28 March 2014(10 years ago)
Previous NameDigital Rentals Limited

Business Activity

Section NAdministrative and support service activities
SIC 7133Rent office machinery inc. computers
SIC 77330Renting and leasing of office machinery and equipment (including computers)

Director

Director NameMr James Anthony Norman
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenny Corner Top Close
Fowlmere
Royston
SG8 7SP

Location

Registered AddressC/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1James Norman
50.00%
Ordinary
50 at £1Luigi Graffato
50.00%
Ordinary

Financials

Year2014
Net Worth£5,681
Cash£40,638
Current Liabilities£35,986

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 October 2022 (1 year, 6 months ago)
Next Return Due15 October 2023 (overdue)

Charges

3 December 2019Delivered on: 6 December 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

31 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
7 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
21 January 2020Confirmation statement made on 1 October 2019 with no updates (3 pages)
6 December 2019Registration of charge 089648780001, created on 3 December 2019 (60 pages)
11 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
10 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
11 January 2018Confirmation statement made on 11 January 2018 with updates (4 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
17 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
(3 pages)
6 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
(3 pages)
5 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
4 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(3 pages)
4 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
(3 pages)
2 February 2016Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
2 February 2016Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(3 pages)
14 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(3 pages)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 100
(35 pages)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 100
(35 pages)