Globaltopz Uk Limited, Hemel Hempstead
Globaltopz Uk Limited is a private limited company. Situated at Unit 28 28 Upper Bourne End Lane, Bourne End Mills Ind Estate, Hemel Hempstead HP1 2UJ, the aforementioned 21 years old firm was incorporated on 2003-03-18 and is officially classified as "other construction installation" (Standard Industrial Classification: 43290).1 director can be found in the business: Adrianus B. (appointed on 01 November 2014). Moving to the secretaries (1 in total), we can name: Adrianus B. (appointed on 20 December 2007).
| About | |
|---|---|
| Name: Globaltopz Uk Limited | |
| Number: 04701546 | |
| Incorporation date: 2003-03-18 | |
| End of financial year: 31 March |
| Address: |
Unit 28 28 Upper Bourne End Lane Bourne End Mills Ind Estate Hemel Hempstead HP1 2UJ |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Kajeza B.V.
23 February 2022
| Address | 26 Heuvelstraat, Deurne, Noord Brabant, 5751HN, Netherlands |
| Legal authority | Corporate Law / Book 2 Of The Dutch Civil Code |
| Legal form | Besloten Vennootschap - Limited |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel |
| Registration number | 17199656 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrianus B.
6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 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 |
| Current Assets | 540,701 | 243,322 | 114,830 | 156,358 | 275,199 | 335,918 | 574,498 | 329,870 | 229,394 | 202,421 | 356,351 | 419,818 | 419,874 |
| Fixed Assets | 51,115 | 30,482 | 45,424 | 41,551 | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 108,250 | 73,150 | 24,406 | 16,489 | 56,090 | 111,568 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 51,113 | 30,480 | 45,422 | 41,551 | 43,996 | 35,330 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 108,250 | 73,150 | 28,406 | 16,489 | 66,925 | 118,031 | 260,251 | 205,230 | 162,391 | 113,806 | 256,113 | 287,520 | 279,789 |
The deadline for Globaltopz Uk Limited confirmation statement filing is 2024-03-24. The latest confirmation statement was submitted on 2023-03-10. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Kajeza B.V. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Heuvelstraat, 5751HN Deurne, Noord Brabant.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 3rd, February 2024 | resolution |
Free Download
(4 pages)
|
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