Globalkeen Limited, W1G 9JJ

Description

Data updated on: 01-11-2023

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 four 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 2023-07-31 and the most current annual confirmation statement was released on 2023-07-11.

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

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities							2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Ana P.

Role: Director

Latest update: 14 January 2024

Ana R.

Role: Secretary

Appointed: 06 September 1993

Latest update: 14 January 2024

Sara P.

Role: Director

Appointed: 06 September 1993

Latest update: 14 January 2024

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 2025
Account last made up date	31 July 2023
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

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
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts 8 April 2014
Date Approval Accounts	8 April 2014

Globalkeen Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ana P.

Ana R.

Sara P.

Ana P.

Diocleciano P.

People with significant control

Ana R.

Accounts Documents

Company filings

Filing category

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