Globe Universal Limited in London, NW7 2AS

Description

Data updated on: 01-11-2023

Globe Universal has been offering its services for 24 years. Registered under number 03966854, this company operates as a Private Limited Company. You can reach the headquarters of the firm during its opening hours at the following location: Churchill House 120 Bunns Lane Suite 112, NW7 2AS London. This company's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Globe Universal Ltd released its latest accounts for the period that ended on 2023-03-31. The firm's most recent annual confirmation statement was filed on 2023-03-27.

Gary H. is this company's solitary director, that was appointed on 2000-04-06. That business had been overseen by Jane H. till March 2020. Furthermore a different director, including Michael B. gave up the position 18 years ago. To help the directors in their tasks, this specific business has been utilizing the expertise of Gary H. as a secretary since September 2000.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-30	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand							20 797	8 644	77 165	2 303	3 397	5 681	75 573	3 574
Current Assets	104 508		112 500	112 500	139 498	83 676	232 299	364 242	541 375	415 356	464 477	473 537	542 541	497 132
Debtors	93 762		109 862	109 862	135 617	75 992	211 504	355 598	464 210	413 053	461 080	467 856	466 968	493 558
Net Assets Liabilities							180 975	262 711	279 909	350 155	383 620	412 530	422 154	438 659
Other Debtors								425			35	888
Cash Bank In Hand	10 746		2 638	2 638	3 881	7 684	20 795
Net Assets Liabilities Including Pension Asset Liability	664 141		622 819	622 819	376 543	350 281	224 446
Tangible Fixed Assets	2 232 000	2 232 000	2 032 000	2 032 000	1 603 500	1 358 500	1 045 000

Capital & Reserves
Called Up Share Capital	2		2	2	2	2	2
Profit Loss Account Reserve	4 846		280	280	18 533	7 631	7 081

Other Financial Data
Version Production Software											2 020	2 021		2 024
Accrued Liabilities												553
Additions Other Than Through Business Combinations Investment Property Fair Value Model									49 315	16 630	5 544		244
Amounts Owed By Group Undertakings Participating Interests							191 119	339 838	457 498	408 261	461 045	466 968	466 968	493 558
Amounts Owed To Group Undertakings Participating Interests							227 648	602 329	452 510	537 396	379 240	346 979	347 126	279 351
Average Number Employees During Period							2	2	2	2	2	2	2	2
Bank Borrowings							692 882	445 603	810 215	636 518	603 015	610 739	419 963	285 831
Bank Borrowings Overdrafts							28 000	26 000	24 000	19 061		2 805	3 740	3 740
Creditors							359 972	654 078	506 413	567 765	399 375	371 801	373 665	298 060
Deferred Income							2 879	3 036
Deferred Tax Liabilities							43 473	61 850	59 838
Equity Securities Held							1	-1
Finance Lease Liabilities Present Value Total														13 461
Fixed Assets	2 232 001		2 032 001	2 032 001	1 603 501	1 358 501	1 045 001	1 060 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								100 000	5 685	68 370	49 456		-148 693	-78 444
Increase Decrease In Deferred Tax Liability From Amount Recognised In Other Comprehensive Income								18 377	-2 012
Investment Property							1 045 000	1 060 000	1 115 000	1 200 000	975 000	975 000	699 510	550 244
Investment Property Fair Value Model							1 045 000	1 060 000	1 115 000	1 200 000	975 000	975 000	699 510
Investments							1
Loans From Directors							42 414					1 230	4 410
Net Current Assets Liabilities	-1 567 860		-1 409 182	-1 409 182	-1 226 958	-1 008 220	-127 673	-289 836	34 962	-152 409	65 102	101 736	168 876	199 072
Nominal Value Allotted Share Capital										2	100	100	100	100
Nominal Value Shares Issued In Period											98
Number Shares Allotted				2	2	2	2				100	100	100	100
Number Shares Issued In Period- Gross											98
Other Creditors							7 629	7 113	6 729	9 028				553
Other Disposals Investment Property Fair Value Model								85 000			280 000		127 041	70 822
Par Value Share				1	1	1	1				1	1	1	1
Prepayments Accrued Income							7 463	2 438
Taxation Including Deferred Taxation Balance Sheet Subtotal							43 473	61 850	59 838	60 918	53 467	53 467	26 269	11 365
Taxation Social Security Payable							10 235	4 123	4 775	688	17 452	20 234	18 389	14 416
Total Assets Less Current Liabilities						350 281	917 328	770 164	1 149 962	1 047 591	1 040 102	1 076 736	868 386	749 316
Trade Creditors Trade Payables							41 167	11 477	18 399	1 592	2 683
Trade Debtors Trade Receivables							12 922	12 897	6 712	4 792
Bank Borrowings Overdrafts Secured	1 411 728		1 219 122	1 219 122	997 153	728 937	720 882
Capital Employed	664 141		622 819	622 819	376 543	350 281	224 446
Creditors Due After One Year							692 882
Creditors Due Within One Year	1 672 368		1 521 682	1 521 682	1 366 456	1 091 896	359 972
Investments Fixed Assets	1		1	1	1	1	1
Revaluation Reserve	659 293		622 537	622 537	358 008	342 648	217 363
Share Capital Allotted Called Up Paid	2		2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation		2 232 000		2 032 000	1 603 500	1 358 500	1 045 000
Tangible Fixed Assets Disposals				218 000	247 000	245 000	313 500
Tangible Fixed Assets Increase Decrease From Revaluations				18 000	-181 500

Company staff

Gary H.

Role: Secretary

Appointed: 28 September 2000

Latest update: 22 March 2024

Gary H.

Role: Director

Appointed: 06 April 2000

Latest update: 22 March 2024

Jane H.

Role: Director

Appointed: 16 February 2006

Resigned: 05 March 2020

Latest update: 22 March 2024

Michael B.

Role: Director

Appointed: 12 February 2001

Resigned: 16 February 2006

Latest update: 22 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 06 April 2000

Resigned: 06 April 2000

Address: London, N1 7JQ

Latest update: 22 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 April 2000

Resigned: 06 April 2000

Address: London, N1 7JQ

Latest update: 22 March 2024

Dawn M.

Role: Secretary

Appointed: 06 April 2000

Resigned: 28 September 2000

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Sharon K. owns 1/2 or less of company shares. Gary H. owns over 1/2 to 3/4 of company shares .

Sharon K.

Notified on 5 March 2020

Nature of control:

1/2 or less of shares

Gary H.

Notified on 6 April 2017

Nature of control:

over 1/2 to 3/4 of shares

Jane H.

Notified on 6 April 2017

Ceased on 5 March 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 4 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	4 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 22 March 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 March 2016
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 7 November 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	7 November 2014
Annual Accounts 12 January 2017
Date Approval Accounts	12 January 2017

Globe Universal Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary H.

Gary H.

Jane H.

Michael B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Dawn M.

People with significant control

Sharon K.

Gary H.

Jane H.

Accounts Documents

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