Globemall Limited in Great Blakenham IPSWICH

Globemall Limited IPSWICH

Globemall started in year 1993 as Private Limited Company with registration number 02858218. The Globemall company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Ipswich at 1 Claydon Business Park. Postal code: IP6 0NL.

There is a single director in the firm at the moment - Penelope M., appointed on 17 January 2023. In addition, a secretary was appointed - Penelope M., appointed on 1 February 2008. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan M. who worked with the the firm until 7 January 2002.

Globemall Limited Address / Contact

Office Address	1 Claydon Business Park
Office Address2	Great Blakenham
Town	Ipswich
Post code	IP6 0NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02858218
Date of Incorporation	Wed, 29th Sep 1993
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Penelope M.

Position: Director

Appointed: 17 January 2023

Penelope M.

Position: Secretary

Appointed: 01 February 2008

Manning & Girling

Position: Corporate Secretary

Appointed: 07 January 2002

Resigned: 01 February 2008

Richard A.

Position: Director

Appointed: 03 December 1993

Resigned: 09 January 2002

Jonathan M.

Position: Secretary

Appointed: 03 December 1993

Resigned: 07 January 2002

Jonathan M.

Position: Director

Appointed: 03 December 1993

Resigned: 17 January 2023

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1993

Resigned: 23 November 1993

London Law Services Limited

Position: Nominee Director

Appointed: 29 September 1993

Resigned: 23 November 1993

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Penelope M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jonathan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Penelope M.

Notified on	19 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan M.

Notified on	6 April 2016
Ceased on	19 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	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)

Type		Category	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)
SH01	Capital declared on Wed, 21st Oct 2015: 33.00 GBP	capital
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)
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
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)
363(288)	Thu, 24th Sep 1998 Annual return (Director's particulars changed)	annual return
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	Free Download
363s	Annual return up to Wed, 30th Nov 1994 with shareholders record filed on: 30th, November 1994	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

Globemall Limited IPSWICH

Globemall Limited Address / Contact

Company Information / Profile

Company staff

Penelope M.

Penelope M.

Manning & Girling

Richard A.

Jonathan M.

Jonathan M.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us