Globacap Limited

Company Name	Globacap Limited
Directors	Myles Elliott Milston and Alexander Charles Green
Company Status	Active
Company Number	11046987
Category	Private Limited Company
Incorporation Date	3 November 2017(6 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Myles Elliott Milston
Date of Birth	August 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	03 November 2017(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Mr Alexander Charles Green
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	08 May 2018(6 months after company formation)
Appointment Duration	6 years
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	81 Farringdon Street London EC4A 4BL

Director Name	Mr Paul Lenard John Thistoll
Date of Birth	May 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 May 2018(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 July 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	81 Farringdon Street London EC4A 4BL

Director Name	Mr Benjamin James Santos-Stephens
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Farringdon Street London EC4A 4BL

Director Name	Mr Eric Robert Dorre
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2018(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Leonard Masters
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2021)
Role	Chairman Of Coinshares Group
Country of Residence	Scotland
Correspondence Address	19 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	VP Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 2017(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 2018)
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	Shipleys Llp (Corporation)
Status	Resigned
Appointed	01 August 2018(9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 2023)
Correspondence Address	10 Orange Street, London Orange Street London WC2H 7DQ

Location

Registered Address	44 Southampton Buildings London WC2A 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Filing History

24 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
23 January 2024	Notification of Globacap Technology Limited as a person with significant control on 28 October 2020 (2 pages)
16 January 2024	Cessation of Myles Elliott Milston as a person with significant control on 3 April 2023 (1 page)
4 December 2023	Termination of appointment of Shipleys Llp as a secretary on 4 December 2023 (1 page)
5 October 2023	Full accounts made up to 31 December 2022 (23 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with updates (5 pages)
17 August 2022	Full accounts made up to 31 December 2021 (28 pages)
23 February 2022	Registered office address changed from 322 High Holborn London WC1V 7PB England to 44 Southampton Buildings London WC2A 1AP on 23 February 2022 (1 page)
13 January 2022	Confirmation statement made on 13 January 2022 with updates (12 pages)
9 September 2021	Full accounts made up to 31 December 2020 (28 pages)
29 January 2021	Termination of appointment of Daniel Leonard Masters as a director on 26 January 2021 (1 page)
29 January 2021	Termination of appointment of Eric Robert Dorre as a director on 26 January 2021 (1 page)
29 January 2021	Termination of appointment of Benjamin James Santos-Stephens as a director on 26 January 2021 (1 page)
20 January 2021	Statement of capital following an allotment of shares on 14 January 2021 GBP 225.50507 (3 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
14 December 2020	Confirmation statement made on 2 November 2020 with updates (12 pages)
11 September 2020	Full accounts made up to 31 December 2019 (26 pages)
26 February 2020	Director's details changed for Mr Myles Elliott Milston on 1 September 2019 (2 pages)
13 February 2020	Statement of capital following an allotment of shares on 20 January 2020 GBP 200.13721 (3 pages)
19 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 188.87811 (3 pages)
18 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
18 December 2019	Registered office address changed from 5 Cheapside 7th Floor London EC2V 6AA England to 322 High Holborn London WC1V 7PB on 18 December 2019 (1 page)
11 November 2019	Confirmation statement made on 2 November 2019 with updates (14 pages)
5 November 2019	Statement of capital following an allotment of shares on 17 October 2019 GBP 180.291609 (3 pages)
12 August 2019	Consolidation of shares on 8 July 2019 (4 pages)
26 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 January 2019	Cancellation of shares. Statement of capital on 14 January 2019 GBP 144.699369 (4 pages)
7 January 2019	Registered office address changed from 81 Farringdon Street London EC4A 4BL England to 5 Cheapside 7th Floor London EC2V 6AA on 7 January 2019 (1 page)
10 December 2018	Cancellation of shares. Statement of capital on 3 September 2018 GBP 122.26 (4 pages)
20 November 2018	Statement of capital following an allotment of shares on 12 November 2018 GBP 152.21 (8 pages)
14 November 2018	Confirmation statement made on 2 November 2018 with updates (9 pages)
13 November 2018	Appointment of Mr Daniel Leonard Masters as a director on 12 November 2018 (2 pages)
29 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 126.52 (8 pages)
18 October 2018	Termination of appointment of Vp Secretarial Limited as a secretary on 1 August 2018 (1 page)
18 October 2018	Appointment of Shipleys Llp as a secretary on 1 August 2018 (2 pages)
29 August 2018	Sub-division of shares on 9 July 2018 (4 pages)
28 August 2018	Termination of appointment of Paul Lenard John Thistoll as a director on 16 July 2018 (1 page)
14 August 2018	Second filing of a statement of capital following an allotment of shares on 14 February 2018 GBP 124.31699 (7 pages)
14 August 2018	Second filing of a statement of capital following an allotment of shares on 13 February 2018 GBP 123.81699 (7 pages)
14 August 2018	Second filing of a statement of capital following an allotment of shares on 11 May 2018 GBP 128.34723 (7 pages)
14 August 2018	Second filing of a statement of capital following an allotment of shares on 8 February 2018 GBP 122.63582 (7 pages)
14 August 2018	Second filing of a statement of capital following an allotment of shares on 28 May 2018 GBP 130.05234 (7 pages)
14 August 2018	Second filing of a statement of capital following an allotment of shares on 10 May 2018 GBP 128.03721 (7 pages)
14 August 2018	Second filing of a statement of capital following an allotment of shares on 8 May 2018 GBP 127.72719 (7 pages)
14 August 2018	Second filing of a statement of capital following an allotment of shares on 12 February 2018 GBP 122.86288 (7 pages)
14 August 2018	Second filing of a statement of capital following an allotment of shares on 31 May 2018 GBP 141.66574 (7 pages)
2 August 2018	Second filing of a statement of capital following an allotment of shares on 5 February 2018 GBP 120.91757 (11 pages)
2 August 2018	Second filing of a statement of capital following an allotment of shares on 5 February 2018 GBP 116.37643 (11 pages)
2 August 2018	Second filing of a statement of capital following an allotment of shares on 5 February 2018 GBP 121.22759 (11 pages)
17 July 2018	Resolutions RES13 ‐ Sub division 09/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
7 June 2018	Change of details for Mr Myles Elliott Milston as a person with significant control on 6 June 2018 (2 pages)
6 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 141.35569 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018. (5 pages)
30 May 2018	Appointment of Mr Eric Robert Dorre as a director on 30 May 2018 (2 pages)
30 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
28 May 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 129.58728 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018. (5 pages)
21 May 2018	Director's details changed for Mr Paul Lenard John Thistoll on 21 May 2018 (2 pages)
21 May 2018	Appointment of Mr Benjamin James Santos-Stephens as a director on 21 May 2018 (2 pages)
21 May 2018	Director's details changed for Mr Myles Elliott Milston on 21 May 2018 (2 pages)
21 May 2018	Director's details changed for Mr Myles Elliott Milston on 21 May 2018 (2 pages)
21 May 2018	Appointment of Mr Paul Lenard John Thistoll as a director on 21 May 2018 (2 pages)
21 May 2018	Director's details changed for Mr Benjamin James Santos-Stephens on 21 May 2018 (2 pages)
21 May 2018	Director's details changed for Mr Myles Elliott Milston on 10 May 2018 (2 pages)
12 May 2018	Statement of capital following an allotment of shares on 11 May 2018 GBP 128.0372 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018. (4 pages)
10 May 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 127.72718 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018 (4 pages)
8 May 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 127.41716 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018. (5 pages)
8 May 2018	Appointment of Mr Alexander Charles Green as a director on 8 May 2018 (2 pages)
5 May 2018	Registered office address changed from 81 Farringdon Street 81 Farringdon Street London EC4A 4BL England to 81 Farringdon Street London EC4A 4BL on 5 May 2018 (1 page)
6 April 2018	Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR to 81 Farringdon Street 81 Farringdon Street London EC4A 4BL on 6 April 2018 (1 page)
19 February 2018	Director's details changed for Mr Myles Elliott Milston on 10 February 2018 (2 pages)
14 February 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 124.00697 (3 pages)
14 February 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 124.00697 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018. (4 pages)
13 February 2018	Statement of capital following an allotment of shares on 13 February 2018 GBP 123.50697 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018. (4 pages)
13 February 2018	Statement of capital following an allotment of shares on 13 February 2018 GBP 123.50697 (3 pages)
12 February 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 122.55286 (3 pages)
12 February 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 122.55286 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018. (4 pages)
8 February 2018	Statement of capital following an allotment of shares on 8 February 2018 GBP 122.3258 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018 (4 pages)
8 February 2018	Statement of capital following an allotment of shares on 8 February 2018 GBP 122.3258 (3 pages)
5 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 120.91757 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2018. (4 pages)
5 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 116.02643 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2018. (4 pages)
5 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 116.02643 (3 pages)
5 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 120.56757 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2018. (4 pages)
5 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 120.91757 (3 pages)
5 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 120.56757 (3 pages)
2 February 2018	Statement of capital following an allotment of shares on 2 February 2018 GBP 111.25823 (3 pages)
2 February 2018	Statement of capital following an allotment of shares on 2 February 2018 GBP 111.60823 (3 pages)
2 February 2018	Statement of capital following an allotment of shares on 2 February 2018 GBP 111.60823 (3 pages)
2 February 2018	Statement of capital following an allotment of shares on 2 February 2018 GBP 111.25823 (3 pages)
5 January 2018	Statement of capital following an allotment of shares on 4 January 2018 GBP 110 (3 pages)
5 January 2018	Statement of capital following an allotment of shares on 4 January 2018 GBP 110 (3 pages)
5 January 2018	Change of details for Mr Myles Elliott Milston as a person with significant control on 4 January 2018 (2 pages)
5 January 2018	Change of details for Mr Myles Elliott Milston as a person with significant control on 4 January 2018 (2 pages)
4 January 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
4 January 2018	Appointment of Vp Secretarial Limited as a secretary on 15 December 2017 (2 pages)
4 January 2018	Registered office address changed from 39 Gloucester Place Linden Fields Tunbridge Wells Kent TN2 5QW England to 4 Coleman Street 6th Floor London EC2R 5AR on 4 January 2018 (1 page)
4 January 2018	Appointment of Vp Secretarial Limited as a secretary on 15 December 2017 (2 pages)
4 January 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
4 January 2018	Registered office address changed from 39 Gloucester Place Linden Fields Tunbridge Wells Kent TN2 5QW England to 4 Coleman Street 6th Floor London EC2R 5AR on 4 January 2018 (1 page)
20 November 2017	Registered office address changed from 2408 Charrington Tower 11 Biscayne Avenue London E14 9BF United Kingdom to 39 Gloucester Place Linden Fields Tunbridge Wells Kent TN2 5QW on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from 2408 Charrington Tower 11 Biscayne Avenue London E14 9BF United Kingdom to 39 Gloucester Place Linden Fields Tunbridge Wells Kent TN2 5QW on 20 November 2017 (1 page)
19 November 2017	Change of details for Mr Myles Elliott Milston as a person with significant control on 19 November 2017 (2 pages)
19 November 2017	Director's details changed for Mr Myles Elliott Milston on 19 November 2017 (2 pages)
19 November 2017	Change of details for Mr Myles Elliott Milston as a person with significant control on 19 November 2017 (2 pages)
19 November 2017	Director's details changed for Mr Myles Elliott Milston on 19 November 2017 (2 pages)
3 November 2017	Incorporation Statement of capital on 2017-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
3 November 2017	Incorporation Statement of capital on 2017-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Globacap Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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