General information

Name:

Globaltime Ltd

Office Address:

Fordgate House 1 Allsop Place NW1 5LF London

Number: 05699516

Incorporation date: 2006-02-06

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Globaltime Limited can be reached at London at Fordgate House. You can find this business by its zip code - NW1 5LF. This firm has been in business on the UK market for 18 years. This business is registered under the number 05699516 and their current status is active. This firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Globaltime Ltd reported its latest accounts for the financial period up to Sat, 31st Dec 2022. The company's most recent confirmation statement was filed on Mon, 6th Feb 2023.

Presently, the limited company is overseen by a solitary managing director: Steven G., who was formally appointed on August 10, 2020. The limited company had been presided over by Michelle G. up until 3 years ago. As a follow-up another director, specifically Michael W. gave up the position 3 years ago. To provide support to the directors, this particular limited company has been utilizing the expertise of Simon J. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

Steven G.

Role: Director

Appointed: 10 August 2020

Latest update: 21 January 2024

Simon J.

Role: Secretary

Appointed: 15 February 2006

Latest update: 21 January 2024

People with significant control

Steven G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Steven G.
Notified on 14 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Yitzchak S.
Notified on 31 May 2018
Ceased on 14 April 2021
Nature of control:
right to manage directors
Lasar L.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
18
Company Age

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