Globalsex Ltd. Head office in Great Bookham. Check Director.

Globalsex Ltd, Great Bookham

Globalsex Ltd is a private limited company. Located at 11 Church Road, Great Bookham KT23 3PB, this 20 years old company was incorporated on 2003-08-04 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the firm: Maureen C. (appointed on 04 August 2009).

About
Name: Globalsex Ltd
Number: 04855663
Incorporation date: 2003-08-04
End of financial year: 31 August


Address:	11 Church Road Great Bookham KT23 3PB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Globalsex Ltd confirmation statement filing is 2024-04-15. The latest one was sent on 2023-04-01. The deadline for the next annual accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: System Day (Nominees) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Church Road, KT23 3PB Great Bookham. Formacompany Nominees Ltd owns over 3/4 of shares. The corporate PSC can be reached at Church Road, Bookham, KT23 3PB Leatherhead, Surrey.

Company filing

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AA	Dormant company accounts made up to August 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 22nd, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 20th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 22nd, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 24th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 22nd, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 4, 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 10, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return made up to August 4, 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2014: 2.00 GBP capital
AD01	Company moved to new address on April 30, 2014. Old Address: C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom filed on: 30th, April 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 4, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 6, 2013: 2.00 GBP capital
AD01	Company moved to new address on June 4, 2013. Old Address: Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB filed on: 4th, June 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2012 filed on: 24th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 4, 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 23rd, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 4, 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 17th, January 2011 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on August 4, 2010 filed on: 13th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 4, 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 9th, November 2009 \| accounts	Free Download (2 pages)
288a	On September 2, 2009 Director appointed filed on: 2nd, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to September 2, 2009 filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
288b	On September 1, 2009 Appointment terminated director filed on: 1st, September 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2008 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2007 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to August 17, 2007 filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 17, 2007 filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to August 24, 2006 filed on: 24th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 24, 2006 filed on: 24th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to September 16, 2005 filed on: 16th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 16, 2005 filed on: 16th, September 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
288b	On August 10, 2004 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288a	On August 10, 2004 New director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
288a	On August 10, 2004 New director appointed filed on: 10th, August 2004 \| officers	Free Download (2 pages)
288b	On August 10, 2004 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 10, 2004 (Registered office changed on 10/08/04) annual return
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 10, 2004 (Registered office changed on 10/08/04) annual return
287	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 19th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 19th, November 2003 \| address	Free Download (1 page)
288a	On November 19, 2003 New director appointed filed on: 19th, November 2003 \| officers	Free Download (2 pages)
288a	On November 19, 2003 New director appointed filed on: 19th, November 2003 \| officers	Free Download (2 pages)
288b	On November 14, 2003 Director resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)
288b	On November 14, 2003 Director resigned filed on: 14th, November 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, August 2003 \| incorporation	Free Download (14 pages)

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