| Company Name | Globitex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10651588 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2017(7 years, 1 month ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Uldis Teraudkalns |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 10 May 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 January 2024) |
| Role | Financier |
| Country of Residence | Latvia |
| Correspondence Address | 85, First Floor Great Portland Street London W1W 7LT |
| Director Name | Ms Liza Aizupiete |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 03 March 2017(same day as company formation) |
| Role | Financier |
| Country of Residence | Latvia |
| Correspondence Address | 11 Charing Cross Road London WC2H 0QU |
| Director Name | Mr Arvis Ermins |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 03 March 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Portugal |
| Correspondence Address | 11 Charing Cross Road London WC2H 0QU |
| Director Name | Mr Jon Matonis |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 March 2017(same day as company formation) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 345 358 South 700 East Salt Lake City Ut84102 |
| Director Name | Oksana Gladija |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 10 May 2018(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 16 May 2022) |
| Role | Economist |
| Country of Residence | Latvia |
| Correspondence Address | 85, First Floor Great Portland Street London W1W 7LT |
Location
| Registered Address | 85, First Floor Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 28 June 2019 | Statement of capital following an allotment of shares on 16 June 2019
|
| 25 March 2019 | Statement of capital following an allotment of shares on 25 March 2019
|
| 15 March 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
| 13 February 2019 | Second filed SH01 - 29/01/19 Statement of Capital eur 148000 29/01/19 Statement of Capital gbp 1000.00 (7 pages) |
| 31 January 2019 | Statement of capital following an allotment of shares on 17 December 2018
|
| 31 January 2019 | Statement of capital following an allotment of shares on 29 January 2019
|
| 17 January 2019 | Change of details for As Globitex Holding as a person with significant control on 12 December 2018 (2 pages) |
| 17 January 2019 | Termination of appointment of Jon Matonis as a director on 17 January 2019 (1 page) |
| 19 December 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 30 November 2018 | Statement of capital following an allotment of shares on 29 November 2018
|
| 6 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 2 November 2018 | Change of details for As Globitex Holding as a person with significant control on 10 May 2018 (2 pages) |
| 27 September 2018 | Statement of capital following an allotment of shares on 23 August 2018
|
| 13 July 2018 | Statement of capital following an allotment of shares on 11 July 2018
|
| 11 June 2018 | Registered office address changed from 85 Great Portland Street, First Floor, London 85 Great Portland Street First Floor London W1W 7LT England to 85, First Floor Great Portland Street London W1W 7LT on 11 June 2018 (1 page) |
| 11 June 2018 | Director's details changed for Mr Jon Matonis on 11 June 2018 (2 pages) |
| 11 June 2018 | Registered office address changed from 11 Charing Cross Road London WC2H 0QU England to 85 Great Portland Street, First Floor, London 85 Great Portland Street First Floor London W1W 7LT on 11 June 2018 (1 page) |
| 22 May 2018 | Appointment of Uldis Teraudkalns as a director on 10 May 2018 (2 pages) |
| 22 May 2018 | Termination of appointment of Arvis Ermins as a director on 10 May 2018 (1 page) |
| 22 May 2018 | Termination of appointment of Liza Aizupiete as a director on 10 May 2018 (1 page) |
| 22 May 2018 | Appointment of Oksana Gladija as a director on 10 May 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
| 7 March 2018 | Statement of capital following an allotment of shares on 5 March 2018
|
| 19 February 2018 | Registered office address changed from 68B Walterton Road London W9 3PH United Kingdom to 11 Charing Cross Road London WC2H 0QU on 19 February 2018 (1 page) |
| 21 September 2017 | Statement of capital following an allotment of shares on 21 September 2017
|
| 21 September 2017 | Statement of capital following an allotment of shares on 21 September 2017
|
| 29 June 2017 | Statement of capital following an allotment of shares on 29 June 2017
|
| 29 June 2017 | Statement of capital following an allotment of shares on 29 June 2017
|
| 3 March 2017 | Incorporation Statement of capital on 2017-03-03
|
| 3 March 2017 | Incorporation Statement of capital on 2017-03-03
|