Globus Intelligence (UK) Ltd.

General information

Name:

Globus Intelligence (UK) Limited.

Office Address:

Suite 9 C/o Cmn Associates Ltd, Liberty Workspace Unit 9, Liberty Centre, Mount Pleasant, HA0 1TX Wembley

Number: 09550728

Incorporation date: 2015-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Globus Intelligence (UK) Ltd. company has been in this business for at least 9 years, as it's been founded in 2015. Started with Registered No. 09550728, Globus Intelligence (UK) is a Private Limited Company located in Suite 9 C/o Cmn Associates Ltd, Liberty Workspace, Wembley HA0 1TX. The firm now known as Globus Intelligence (UK) Ltd. was known under the name Globus Intelligence up till 2016-11-21 when the business name got changed. This enterprise's SIC and NACE codes are 74300 which means Translation and interpretation activities. Globus Intelligence (UK) Limited. reported its latest accounts for the financial year up to 2022-04-30. Its most recent annual confirmation statement was released on 2023-06-27.

In the business, most of director's assignments have so far been carried out by Zahra M. and Martyn C.. When it comes to these two executives, Martyn C. has managed business for the longest period of time, having been a member of the Management Board since 2015. In order to support the directors in their duties, the business has been utilizing the expertise of Zahra M. as a secretary since 2020.

  • Previous company's names
  • Globus Intelligence (UK) Ltd. 2016-11-21
  • Globus Intelligence Limited 2015-04-20

Financial data based on annual reports

Company staff

Zahra M.

Role: Secretary

Appointed: 23 April 2020

Latest update: 16 April 2024

Zahra M.

Role: Director

Appointed: 22 April 2020

Latest update: 16 April 2024

Martyn C.

Role: Director

Appointed: 13 November 2015

Latest update: 16 April 2024

People with significant control

Zahra M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Zahra M.
Notified on 22 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shahameh D.
Notified on 14 June 2021
Ceased on 22 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zahra M.
Notified on 23 April 2020
Ceased on 14 June 2021
Nature of control:
over 3/4 of shares
Martyn C.
Notified on 1 January 2019
Ceased on 23 April 2020
Nature of control:
over 3/4 of shares
Gary S.
Notified on 1 April 2017
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 14 May 2016
Start Date For Period Covered By Report 2015-04-20
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74300 : Translation and interpretation activities
  • 82190 : Photocopying, document preparation and other specialised office support activities
  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

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