Globemall Limited. Head office in Ipswich. Check Director.

Globemall Limited, Ipswich

Globemall Limited is a private limited company. Situated at 1 Claydon Business Park, Great Blakenham, Ipswich IP6 0NL, the aforementioned 31 years old firm was incorporated on 1993-09-29 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
1 director can be found in this enterprise: Penelope M. (appointed on 17 January 2023). Among the secretaries (1 in total), we can name: Penelope M. (appointed on 01 February 2008).

About
Name: Globemall Limited
Number: 02858218
Incorporation date: 1993-09-29
End of financial year: 31 December


Address:	1 Claydon Business Park Great Blakenham Ipswich IP6 0NL
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Penelope M.

19 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan M.

6 April 2016 - 19 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Globemall Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Penelope M. that has over 3/4 of shares, 3/4 to full of voting rights. Jonathan M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 10th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, May 2015 \| accounts	Free Download
AR01	Annual return drawn up to Mon, 29th Sep 2014 with full list of members filed on: 18th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 18th Oct 2014: 33.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 29th Sep 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Oct 2013: 33.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Sep 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 29th Sep 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 1st Oct 2008 with shareholders record filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 5th Oct 2007 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th Oct 2007 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Oct 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, April 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, June 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, June 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 30th, October 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 30th, October 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Nov 2002 with shareholders record filed on: 15th, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Nov 2002 with shareholders record filed on: 15th, November 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 29th, May 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 29th, May 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 2nd Nov 2001 with shareholders record filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Nov 2001 with shareholders record filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 31st, October 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 31st, October 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 2nd Oct 2000 with shareholders record filed on: 2nd, October 2000 \| annual return	Free Download (6 pages)
363(353)	Registered office changed on 02/10/00; Director's particulars changed annual return
363s	Annual return up to Mon, 2nd Oct 2000 with shareholders record filed on: 2nd, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, April 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, April 2000 \| accounts	Free Download (10 pages)
363s	Annual return up to Sun, 5th Dec 1999 with shareholders record filed on: 5th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 5th Dec 1999 with shareholders record filed on: 5th, December 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, April 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, April 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 24th Sep 1998 with shareholders record filed on: 24th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 24th Sep 1998 with shareholders record filed on: 24th, September 1998 \| annual return	Free Download (4 pages)
363(288)	Thu, 24th Sep 1998 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, October 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, October 1997 \| accounts	Free Download (11 pages)
363s	Annual return up to Mon, 6th Oct 1997 with shareholders record filed on: 6th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 6th Oct 1997 with shareholders record filed on: 6th, October 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, October 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, October 1996 \| accounts	Free Download (12 pages)
363s	Annual return up to Sat, 26th Oct 1996 with shareholders record filed on: 26th, October 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 26th Oct 1996 with shareholders record filed on: 26th, October 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 15th, January 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 15th, January 1996 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 15th Nov 1995 with shareholders record filed on: 15th, November 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 15th Nov 1995 with shareholders record filed on: 15th, November 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 30th Nov 1994 with shareholders record filed on: 30th, November 1994 \| annual return
363(288)	Wed, 30th Nov 1994 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Wed, 30th Nov 1994 with shareholders record filed on: 30th, November 1994 \| annual return	Free Download
363(288)	Wed, 30th Nov 1994 Annual return (Secretary's particulars changed;director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 20th, May 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 20th, May 1994 \| accounts	Free Download

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