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Company Information for

GLOBALCHARGE LIMITED

9 MARKET ROW, SAFFRON WALDEN, ESSEX, CB10 1HB,

Company Registration Number

06058897

Private Limited Company

Active

Company Overview

About Globalcharge Ltd

GLOBALCHARGE LIMITED was founded on 2007-01-19 and has its registered office in Essex. The organisation's status is listed as "Active". Globalcharge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GLOBALCHARGE LIMITED

9 MARKET ROW SAFFRON WALDEN ESSEX CB10 1HB Other companies in CB10

Filing Information

Company Number		06058897
Company ID Number		06058897
Date formed		2007-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB899354749

Last Datalog update:	2024-06-06 00:48:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBALCHARGE LIMITED

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Company Officers of GLOBALCHARGE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MCSWEENEY	Company Secretary	2007-04-25
SIMON JONATHAN COATES	Director	2007-02-06
BERNADETTE ANNE LYONS	Director	2015-12-02
ANTONY DONOVAN REDFERN	Director	2007-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE REDFERN	Company Secretary	2007-01-19	2007-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MCSWEENEY	PIN AND PLAY LIMITED	Company Secretary	2008-11-24	CURRENT	2008-11-24	Active
SIMON JONATHAN COATES	HAANDLE LTD	Director	2015-09-16	CURRENT	2014-10-03	Liquidation
SIMON JONATHAN COATES	IDENTIFYMOBILE LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Active
SIMON JONATHAN COATES	CHARGE TO PHONE LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
SIMON JONATHAN COATES	PIN AND PLAY LIMITED	Director	2008-11-24	CURRENT	2008-11-24	Active
BERNADETTE ANNE LYONS	IDENTIFYMOBILE LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Active
BERNADETTE ANNE LYONS	MOBILITEC LIMITED	Director	2011-06-24	CURRENT	2011-06-24	Active
BERNADETTE ANNE LYONS	PEBCO LIMITED	Director	2002-08-14	CURRENT	2002-08-14	Active - Proposal to Strike off
ANTONY DONOVAN REDFERN	IDENTIFYMOBILE LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Active
ANTONY DONOVAN REDFERN	CHARGE TO PHONE LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
ANTONY DONOVAN REDFERN	CONFABULATE LIMITED	Director	2006-02-02	CURRENT	2005-10-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-29		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-05-31		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-05-10	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-03-25	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-04-04	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-05-16	AA	31/08/17 TOTAL EXEMPTION FULL
2018-05-16	AA	31/08/17 TOTAL EXEMPTION FULL
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-06-07	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 1633
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-06-09	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 1549
2016-01-22	AR01	19/01/16 ANNUAL RETURN FULL LIST
2016-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN COATES / 19/01/2016
2016-01-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID MCSWEENEY on 2016-01-19
2016-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DONOVAN REDFERN / 19/01/2016
2015-12-07	AP01	DIRECTOR APPOINTED MS BERNADETTE ANNE LYONS
2015-09-09	DISS40	Compulsory strike-off action has been discontinued
2015-09-08	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 1549
2015-01-27	AR01	19/01/15 ANNUAL RETURN FULL LIST
2015-01-27	AD04	Register(s) moved to registered office address 9 Market Row Saffron Walden Essex CB10 1HB
2014-06-06	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 1549
2014-02-17	AR01	19/01/14 ANNUAL RETURN FULL LIST
2013-12-18	AA01	Previous accounting period shortened from 31/01/14 TO 31/08/13
2013-12-18	SH01	16/10/13 STATEMENT OF CAPITAL GBP 1633.00
2013-12-18	SH01	12/09/13 STATEMENT OF CAPITAL GBP 1549.00
2013-06-07	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	19/01/13 ANNUAL RETURN FULL LIST
2012-04-18	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10	AR01	19/01/12 FULL LIST
2011-06-02	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-04	AR01	19/01/11 FULL LIST
2010-10-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-03	AR01	19/01/10 FULL LIST
2010-03-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-03-03	AD02	SAIL ADDRESS CREATED
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COATES / 19/01/2010
2010-03-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID MCSWEENEY / 19/01/2010
2009-12-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-23	88(2)	AD 01/12/08 GBP SI 176@1=176 GBP IC 1000/1176
2008-11-19	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-11-18	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-11-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REDFERN / 10/11/2008
2008-11-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON COATES / 16/02/2008
2008-11-06	88(2)	AD 17/09/08 GBP SI 799@1=799 GBP IC 201/1000
2008-11-06	88(2)	AD 17/09/08 GBP SI 200@1=200 GBP IC 1/201
2008-10-27	288b	APPOINTMENT TERMINATED SECRETARY JULIE REDFERN
2008-10-27	288a	SECRETARY APPOINTED DAVID MCSWEENEY
2008-10-24	RES13	COMPANY SHARE BUSINESS 17/09/2008
2008-10-24	RES01	ADOPT ARTICLES 17/09/2008
2007-02-17	288a	NEW DIRECTOR APPOINTED
2007-01-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to GLOBALCHARGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOBALCHARGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLOBALCHARGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	92
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBALCHARGE LIMITED

Intangible Assets

Patents

We have not found any records of GLOBALCHARGE LIMITED registering or being granted any patents

Domain Names

GLOBALCHARGE LIMITED owns 5 domain names.

gcstats.co.uk pinandplay.co.uk pinnplay.co.uk towerbloxx.co.uk globalcharge.co.uk

Trademarks

We have not found any records of GLOBALCHARGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBALCHARGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as GLOBALCHARGE LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where GLOBALCHARGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBALCHARGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBALCHARGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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