General information

Name:

Globalkeen Ltd

Office Address:

48 Queen Anne Street London W1G 9JJ Harley Street

Number: 02520874

Incorporation date: 1990-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Globalkeen Limited can be reached at Harley Street at 48 Queen Anne Street. Anyone can find the company using the postal code - W1G 9JJ. This company has been operating on the UK market for thirty years. The firm is registered under the number 02520874 and their official state is active. This company's registered with SIC code 74990 which stands for Non-trading company. The most recent financial reports cover the period up to 2019-07-31 and the most current annual confirmation statement was released on 2019-07-11.

From the data we have gathered, the following limited company was established in 1990 and has been managed by three directors, and out of them two (Ana P. and Sara P.) are still listed as current directors. In order to provide support to the directors, this specific limited company has been utilizing the skills of Ana R. as a secretary since September 1993.

Ana R. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ana P.

Role: Director

Latest update: 26 June 2020

Sara P.

Role: Director

Appointed: 06 September 1993

Latest update: 26 June 2020

Ana R.

Role: Secretary

Appointed: 06 September 1993

Latest update: 26 June 2020

People with significant control

Ana R.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 22 August 2020
Confirmation statement last made up date 11 July 2019
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 8 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 14 April 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 10 June 2016
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 October 2016
Annual Accounts 5 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 5 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts 8 April 2014
Date Approval Accounts 8 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to July 31, 2019 (AA)
filed on: 6th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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