General information

Name:

Globalx (UK) Ltd

Office Address:

Churchill House Churchill Way CF10 2HH Cardiff

Number: 06983136

Incorporation date: 2009-08-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Globalx (UK) Limited. The company was established 11 years ago and was registered under 06983136 as the registration number. The headquarters of this firm is situated in Cardiff. You may find it at Churchill House, Churchill Way. This enterprise's SIC and NACE codes are 63990 meaning Other information service activities n.e.c.. 2019-06-30 is the last time when the accounts were reported.

Because of the following enterprise's size, it became necessary to acquire new executives, namely: Peter M., Mark A., Timothy M. who have been aiding each other since 2019/08/20 to promote the success of this specific firm. Furthermore, the managing director's efforts are constantly backed by a secretary - Charlotte B., who was chosen by this firm on 2018/02/14.

Executives with significant control over the firm are: Cameron B. has substantial control or influence over the company. Timothy M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 20 August 2019

Latest update: 10 June 2020

Mark A.

Role: Director

Appointed: 18 June 2019

Latest update: 10 June 2020

Charlotte B.

Role: Secretary

Appointed: 14 February 2018

Latest update: 10 June 2020

Timothy M.

Role: Director

Appointed: 03 February 2011

Latest update: 10 June 2020

Cameron B.

Role: Director

Appointed: 06 August 2009

Latest update: 10 June 2020

People with significant control

Cameron B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Timothy M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Globalx Information Pty Ltd
Address: 'West Tower' Level 6 410 Ann Street, Brisbane, Qld 4000, Australia
Legal authority Asic
Legal form Australian Proprietary Company Limited By Shares
Country registered New South Wales
Place registered Asic
Registration number 073 436 414
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cameron B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Timothy M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 20 August 2020
Confirmation statement last made up date 06 August 2019
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Notification of a person with significant control Wed, 6th Apr 2016 (PSC01)
filed on: 9th, March 2020
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
10
Company Age

Closest Companies - by postcode