Globex Ventures Limited. Head office in London. Check Director.

Globex Ventures Limited, London

Globex Ventures Limited is a private limited company. Registered at First Floor, 29-30, High Holborn, London WC1V 6AZ, the above-mentioned 5 years old firm was incorporated on 2018-06-04 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this business: Billal J. (appointed on 01 February 2020), Lina O. (appointed on 01 February 2020).

About
Name: Globex Ventures Limited
Number: 11394607
Incorporation date: 2018-06-04
End of financial year: 31 December


Address:	First Floor, 29-30 High Holborn London WC1V 6AZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Lina O.

1 February 2020

Nature of control:	significiant influence or control

Billal J.

1 February 2020

Nature of control:	significiant influence or control

Woodberry Secretarial Limited

4 June 2018 - 13 February 2020

Address	Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07168188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Globex Ventures Limited confirmation statement filing is 2024-02-27. The previous confirmation statement was filed on 2023-02-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Lina O. that has substantial control or influence. Billal J. that has substantial control or influence. Woodberry Secretarial Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Woodberry Grove.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 13th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 13th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th February 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th February 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th February 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 30th June 2020 to 31st December 2020 filed on: 20th, February 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 13th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 1st February 2020 filed on: 13th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st February 2020 filed on: 13th, February 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 1st February 2020 filed on: 13th, February 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 13th February 2020. New Address: First Floor, 29-30 High Holborn London WC1V 6AZ. Previous address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom filed on: 13th, February 2020 \| address	Free Download (1 page)
TM01	12th February 2020 - the day director's appointment was terminated filed on: 13th, February 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 13th February 2020 filed on: 13th, February 2020 \| persons with significant control	Free Download (1 page)
CH01	On 1st February 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2020 filed on: 13th, February 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 8th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd June 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, June 2018 \| incorporation	Free Download (39 pages)
SH01	Statement of Capital on 4th June 2018: 1.00 GBP capital

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