Active
Company Information for GLOBACAP LIMITED
44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP,
|
Company Registration Number
11046987
Private Limited Company
Active |
Company Name | |
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GLOBACAP LIMITED | |
Legal Registered Office | |
44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP | |
Company Number | 11046987 | |
---|---|---|
Company ID Number | 11046987 | |
Date formed | 2017-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 01/12/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 14:04:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBACAP NOMINEES LIMITED | 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP | Active | Company formed on the 2019-05-16 | |
GLOBACAP TECHNOLOGY LIMITED | 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP | Active | Company formed on the 2020-09-21 |
Officer | Role | Date Appointed |
---|---|---|
VP SECRETARIAL LIMITED |
||
ERIC ROBERT DORRE |
||
ALEXANDER CHARLES GREEN |
||
MYLES ELLIOTT MILSTON |
||
BENJAMIN JAMES SANTOS-STEPHENS |
||
PAUL LENARD JOHN THISTOLL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G100 GLOBAL MENTORING LIMITED | Company Secretary | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
SLOAN WATER TECHNOLOGY LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
GOSHAWK AVIATION LEASING UK 2 LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2018-02-13 | Liquidation | |
GOSHAWK AVIATION LEASING UK 1 LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MIBE PHARMA UK LTD | Company Secretary | 2018-01-18 | CURRENT | 2017-10-27 | Active | |
NEWROCKET (UK) LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2007-07-18 | Active | |
FLUENCE AUTOMATION UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
FTAI AIROPCO UK LTD | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
SPHERA SOLUTIONS UK LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2001-09-14 | Active | |
SPHERA UK HOLDINGS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2016-05-04 | Active | |
ANNECTO SERVICES LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-02-23 | Dissolved 2018-04-10 | |
COLUMN TECHNOLOGIES (UK) LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
SILICON MARKETS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2015-05-12 | Active | |
POTOMAC RIVER CAPITAL (UKDM) LTD | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-05-31 | |
HOWDY HUB LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-01-28 | Active | |
AFT FX LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
AHI TRAVEL LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-08-28 | Active | |
TODS AEROSPACE LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2007-03-27 | Liquidation | |
TODS DEFENCE LIMITED | Company Secretary | 2013-07-10 | CURRENT | 1985-07-10 | Active | |
TOD LIGHTWEIGHT STRUCTURES LTD | Company Secretary | 2013-07-10 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
AGC AEROSPACE LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2010-04-12 | Active | |
AGC ACQUISITIONS 1 LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2012-07-19 | Active | |
STERLING INVESTMENT HOLDINGS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2004-11-15 | Active | |
PFPL LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
PAUL FABRICATIONS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1999-02-09 | Liquidation | |
GNM HEALTHCARE CONSULTING LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
DORRE CONSULTING LIMITED | Director | 2017-06-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
Notification of Globacap Technology Limited as a person with significant control on 2020-10-28 | ||
Termination of appointment of Shipleys Llp on 2023-12-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM 322 High Holborn London WC1V 7PB England | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEONARD MASTERS | |
SH01 | 14/01/21 STATEMENT OF CAPITAL GBP 225.50507 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Myles Elliott Milston on 2019-09-01 | |
SH01 | 20/01/20 STATEMENT OF CAPITAL GBP 200.13721 | |
SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 188.87811 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM 5 Cheapside 7th Floor London EC2V 6AA England | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
SH01 | 17/10/19 STATEMENT OF CAPITAL GBP 180.291609 | |
SH02 | Consolidation of shares on 2019-07-08 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-14 GBP 144.699369 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM 81 Farringdon Street London EC4A 4BL England | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-03 GBP 122.26 | |
SH01 | 12/11/18 STATEMENT OF CAPITAL GBP 152.21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL LEONARD MASTERS | |
SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 126.52 | |
AP03 | Appointment of Shipleys Llp as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Vp Secretarial Limited on 2018-08-01 | |
SH02 | Sub-division of shares on 2018-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LENARD JOHN THISTOLL | |
RP04SH01 | SECOND FILED SH01 - 28/05/18 STATEMENT OF CAPITAL GBP 130.05234 | |
LATEST SOC | 14/08/18 STATEMENT OF CAPITAL;GBP 141.66574 | |
RP04SH01 | SECOND FILED SH01 - 31/05/18 STATEMENT OF CAPITAL GBP 141.66574 | |
RP04SH01 | SECOND FILED SH01 - 11/05/18 STATEMENT OF CAPITAL GBP 128.34723 | |
RP04SH01 | SECOND FILED SH01 - 10/05/18 STATEMENT OF CAPITAL GBP 128.03721 | |
RP04SH01 | SECOND FILED SH01 - 08/05/18 STATEMENT OF CAPITAL GBP 127.72719 | |
RP04SH01 | SECOND FILED SH01 - 14/02/18 STATEMENT OF CAPITAL GBP 124.31699 | |
RP04SH01 | SECOND FILED SH01 - 13/02/18 STATEMENT OF CAPITAL GBP 123.81699 | |
RP04SH01 | SECOND FILED SH01 - 12/02/18 STATEMENT OF CAPITAL GBP 122.86288 | |
RP04SH01 | SECOND FILED SH01 - 08/02/18 STATEMENT OF CAPITAL GBP 122.63582 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 05/02/18 STATEMENT OF CAPITAL GBP 121.22759 | |
RP04SH01 | SECOND FILED SH01 - 05/02/18 STATEMENT OF CAPITAL GBP 120.91757 | |
RP04SH01 | SECOND FILED SH01 - 05/02/18 STATEMENT OF CAPITAL GBP 116.37643 | |
ANNOTATION | Clarification | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 06/06/2018 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 141.35569 | |
AP01 | DIRECTOR APPOINTED MR ERIC ROBERT DORRE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/05/2018 | |
LATEST SOC | 28/05/18 STATEMENT OF CAPITAL;GBP 129.58728 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 129.58728 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 129.58728 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LENARD JOHN THISTOLL / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES SANTOS-STEPHENS / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 10/05/2018 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES SANTOS-STEPHENS | |
AP01 | DIRECTOR APPOINTED MR PAUL LENARD JOHN THISTOLL | |
SH01 | 11/05/18 STATEMENT OF CAPITAL GBP 128.0372 | |
SH01 | 11/05/18 STATEMENT OF CAPITAL GBP 128.0372 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 127.72718 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 127.72718 | |
SH01 | 08/05/18 STATEMENT OF CAPITAL GBP 127.41716 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES GREEN | |
SH01 | 08/05/18 STATEMENT OF CAPITAL GBP 127.41716 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2018 FROM 81 FARRINGDON STREET 81 FARRINGDON STREET LONDON EC4A 4BL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 4 COLEMAN STREET 6TH FLOOR LONDON EC2R 5AR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 10/02/2018 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 124.00697 | |
SH01 | 14/02/18 STATEMENT OF CAPITAL GBP 124.00697 | |
SH01 | 14/02/18 STATEMENT OF CAPITAL GBP 124.00697 | |
SH01 | 13/02/18 STATEMENT OF CAPITAL GBP 123.50697 | |
SH01 | 13/02/18 STATEMENT OF CAPITAL GBP 123.50697 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 122.55286 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 122.55286 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 122.3258 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 122.3258 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 120.91757 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 120.56757 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 116.02643 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 120.91757 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 120.56757 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 116.02643 | |
SH01 | 02/02/18 STATEMENT OF CAPITAL GBP 111.60823 | |
SH01 | 02/02/18 STATEMENT OF CAPITAL GBP 111.25823 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 04/01/2018 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 110 | |
SH01 | 04/01/18 STATEMENT OF CAPITAL GBP 110 | |
AA01 | CURREXT FROM 30/11/2018 TO 31/12/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 39 GLOUCESTER PLACE LINDEN FIELDS TUNBRIDGE WELLS KENT TN2 5QW ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 2408 CHARRINGTON TOWER 11 BISCAYNE AVENUE LONDON E14 9BF UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 19/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MYLES ELLIOTT MILSTON / 19/11/2017 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GLOBACAP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |