General information

Name:

Globelynx Ltd

Office Address:

The Point 37 North Wharf Road Paddington W2 1AF London

Number: 03877640

Incorporation date: 1999-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the beginning of Globelynx Limited, the firm which is located at The Point 37 North Wharf Road, Paddington, London. That would make 25 years Globelynx has existed in the United Kingdom, as the company was started on 1999-11-16. The registration number is 03877640 and the postal code is W2 1AF. This company's principal business activity number is 61900 - Other telecommunications activities. Globelynx Ltd filed its account information for the financial period up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was released on Sat, 31st Dec 2022.

In order to meet the requirements of its customer base, the company is continually overseen by a team of three directors who are Emily S., James G. and Andrew D.. Their work been of pivotal use to the following company for almost one year.

Company staff

Emily S.

Role: Director

Appointed: 02 April 2024

Latest update: 27 April 2024

James G.

Role: Director

Appointed: 29 March 2019

Latest update: 27 April 2024

Andrew D.

Role: Director

Appointed: 28 April 2015

Latest update: 27 April 2024

People with significant control

The companies with significant control over the firm are as follows: The Press Association Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at North Wharf Road, W2 1AF and was registered as a PSC under the reg no 05946902. Def Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at North Wharf Road, W2 1AF and was registered as a PSC under the reg no 05448561.

The Press Association Limited
Address: The Point, 37 North Wharf Road, London, W2 1AF, England
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 05946902
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Def Limited
Address: The Point, 37 North Wharf Road, London, W2 1AF, England
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 05448561
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 22nd, September 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 60200 : Television programming and broadcasting activities
24
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