Globalsex Ltd

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General information

Name:

Globalsex Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04855663

Incorporation date: 2003-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Globalsex is a company registered at KT23 3PB Great Bookham at 11 Church Road. This enterprise was formed in 2003 and is registered under the registration number 04855663. This enterprise has been active on the UK market for 21 years now and company last known status is active. This company's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Globalsex Limited released its latest accounts for the financial period up to Wed, 31st Aug 2022. Its most recent annual confirmation statement was submitted on Sat, 1st Apr 2023.

There is a single managing director at the moment leading this specific company, specifically Maureen C. who has been doing the director's assignments since 4th August 2003. Since 4th August 2003 Jaysan A., had been supervising this specific company up to the moment of the resignation on 1st August 2004. At least one secretary in this firm is a limited company, specifically Uk Company Secretaries Limited.

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 04 August 2009

Latest update: 5 March 2024

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 04 August 2003

Address: Church Road, Great Bookham, Surrey, KT23 3PB

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the registration number 4527726.

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 22 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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