Globacap Limited in LONDON

Globacap Limited LONDON

Globacap Limited is a private limited company registered at 44 Southampton Buildings, London WC2A 1AP. Incorporated on 2017-11-03, this 6-year-old company is run by 2 directors.
Director Alexander G., appointed on 08 May 2018. Director Myles M., appointed on 03 November 2017.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was filed on 2023-01-13 and the date for the following filing is 2024-01-27. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Globacap Limited Address / Contact

Office Address	44 Southampton Buildings
Town	London
Post code	WC2A 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11046987
Date of Incorporation	Fri, 3rd Nov 2017
Industry	Business and domestic software development
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Alexander G.

Position: Director

Appointed: 08 May 2018

Myles M.

Position: Director

Appointed: 03 November 2017

Daniel M.

Position: Director

Appointed: 12 November 2018

Resigned: 26 January 2021

Shipleys Llp

Position: Corporate Secretary

Appointed: 01 August 2018

Resigned: 04 December 2023

Eric D.

Position: Director

Appointed: 30 May 2018

Resigned: 26 January 2021

Benjamin S.

Position: Director

Appointed: 21 May 2018

Resigned: 26 January 2021

Paul T.

Position: Director

Appointed: 21 May 2018

Resigned: 16 July 2018

Vp Secretarial Limited

Position: Corporate Secretary

Appointed: 15 December 2017

Resigned: 01 August 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Globacap Technology Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Myles M. This PSC owns 25-50% shares and has 25-50% voting rights.

Globacap Technology Limited

44 Southampton Buildings Southampton Buildings, London, WC2A 1AP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	12891102
Notified on	28 October 2020
Nature of control:	75,01-100% shares

Myles M.

Notified on	3 November 2017
Ceased on	3 April 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/12/04 filed on: 4th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/12/04 filed on: 4th, December 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, August 2022	accounts	Free Download (28 pages)
AD01	Change of registered address from 322 High Holborn London WC1V 7PB England on 2022/02/23 to 44 Southampton Buildings London WC2A 1AP filed on: 23rd, February 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2021/01/26 filed on: 29th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/26 filed on: 29th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/26 filed on: 29th, January 2021	officers	Free Download (1 page)
SH01	225.51 GBP is the capital in company's statement on 2021/01/14 filed on: 20th, January 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, September 2020	accounts	Free Download (26 pages)
CH01	On 2019/09/01 director's details were changed filed on: 26th, February 2020	officers	Free Download (2 pages)
SH01	200.14 GBP is the capital in company's statement on 2020/01/20 filed on: 13th, February 2020	capital	Free Download (3 pages)
SH01	188.88 GBP is the capital in company's statement on 2019/12/16 filed on: 19th, December 2019	capital	Free Download (3 pages)
AD01	Change of registered address from 5 Cheapside 7th Floor London EC2V 6AA England on 2019/12/18 to 322 High Holborn London WC1V 7PB filed on: 18th, December 2019	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, December 2019	resolution	Free Download (51 pages)
SH01	180.29 GBP is the capital in company's statement on 2019/10/17 filed on: 5th, November 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, February 2019	accounts	Free Download
SH06	Shares cancellation. Statement of capital on 2019/01/14144.70 GBP filed on: 21st, January 2019	capital	Free Download (4 pages)
AD01	Change of registered address from 81 Farringdon Street London EC4A 4BL England on 2019/01/07 to 5 Cheapside 7th Floor London EC2V 6AA filed on: 7th, January 2019	address	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2018/09/03122.26 GBP filed on: 10th, December 2018	capital	Free Download (4 pages)
SH01	152.21 GBP is the capital in company's statement on 2018/11/12 filed on: 20th, November 2018	capital	Free Download (8 pages)
AP01	New director appointment on 2018/11/12. filed on: 13th, November 2018	officers	Free Download (2 pages)
SH01	126.52 GBP is the capital in company's statement on 2018/09/27 filed on: 29th, October 2018	capital	Free Download (8 pages)
AP03	On 2018/08/01, company appointed a new person to the position of a secretary filed on: 18th, October 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/08/01 filed on: 18th, October 2018	officers	Free Download (1 page)
SH02	Sub-division of shares on 2018/07/09 filed on: 29th, August 2018	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/07/16 filed on: 28th, August 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, July 2018	resolution	Free Download (51 pages)
SH01	141.36 GBP is the capital in company's statement on 2018/05/31 filed on: 6th, June 2018	capital	Free Download (5 pages)
AP01	New director appointment on 2018/05/30. filed on: 30th, May 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, May 2018	resolution	Free Download (39 pages)
SH01	129.59 GBP is the capital in company's statement on 2018/05/25 filed on: 28th, May 2018	capital	Free Download (5 pages)
AP01	New director appointment on 2018/05/21. filed on: 21st, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/10 director's details were changed filed on: 21st, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/21 director's details were changed filed on: 21st, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/21 director's details were changed filed on: 21st, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/21 director's details were changed filed on: 21st, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/21. filed on: 21st, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/21 director's details were changed filed on: 21st, May 2018	officers	Free Download (2 pages)
SH01	128.04 GBP is the capital in company's statement on 2018/05/11 filed on: 12th, May 2018	capital	Free Download (3 pages)
SH01	127.73 GBP is the capital in company's statement on 2018/05/10 filed on: 10th, May 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/05/08. filed on: 8th, May 2018	officers	Free Download (2 pages)
SH01	127.42 GBP is the capital in company's statement on 2018/05/08 filed on: 8th, May 2018	capital	Free Download (4 pages)
AD01	Change of registered address from 81 Farringdon Street 81 Farringdon Street London EC4A 4BL England on 2018/05/05 to 81 Farringdon Street London EC4A 4BL filed on: 5th, May 2018	address	Free Download (1 page)
AD01	Change of registered address from 4 Coleman Street 6th Floor London EC2R 5AR on 2018/04/06 to 81 Farringdon Street 81 Farringdon Street London EC4A 4BL filed on: 6th, April 2018	address	Free Download (1 page)
CH01	On 2018/02/10 director's details were changed filed on: 19th, February 2018	officers	Free Download (2 pages)
SH01	124.01 GBP is the capital in company's statement on 2018/02/14 filed on: 14th, February 2018	capital	Free Download (3 pages)
SH01	123.51 GBP is the capital in company's statement on 2018/02/13 filed on: 13th, February 2018	capital	Free Download (3 pages)
SH01	122.55 GBP is the capital in company's statement on 2018/02/12 filed on: 12th, February 2018	capital	Free Download (3 pages)
SH01	122.33 GBP is the capital in company's statement on 2018/02/08 filed on: 8th, February 2018	capital	Free Download (3 pages)
SH01	120.92 GBP is the capital in company's statement on 2018/02/05 filed on: 5th, February 2018	capital	Free Download (3 pages)
SH01	116.03 GBP is the capital in company's statement on 2018/02/05 filed on: 5th, February 2018	capital	Free Download (3 pages)
SH01	120.57 GBP is the capital in company's statement on 2018/02/05 filed on: 5th, February 2018	capital	Free Download (3 pages)
SH01	111.26 GBP is the capital in company's statement on 2018/02/02 filed on: 2nd, February 2018	capital	Free Download (3 pages)
SH01	111.61 GBP is the capital in company's statement on 2018/02/02 filed on: 2nd, February 2018	capital	Free Download (3 pages)
SH01	110.00 GBP is the capital in company's statement on 2018/01/04 filed on: 5th, January 2018	capital	Free Download (3 pages)
AP04	On 2017/12/15, company appointed a new person to the position of a secretary filed on: 4th, January 2018	officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/11/30 filed on: 4th, January 2018	accounts	Free Download (1 page)
AD01	Change of registered address from 39 Gloucester Place Linden Fields Tunbridge Wells Kent TN2 5QW England on 2018/01/04 to 4 Coleman Street 6th Floor London EC2R 5AR filed on: 4th, January 2018	address	Free Download (1 page)
AD01	Change of registered address from 2408 Charrington Tower 11 Biscayne Avenue London E14 9BF United Kingdom on 2017/11/20 to 39 Gloucester Place Linden Fields Tunbridge Wells Kent TN2 5QW filed on: 20th, November 2017	address	Free Download (1 page)
CH01	On 2017/11/19 director's details were changed filed on: 19th, November 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, November 2017	incorporation	Free Download (10 pages)

Globacap Limited LONDON

Globacap Limited Address / Contact

Company Information / Profile

Company staff

Alexander G.

Myles M.

Daniel M.

Shipleys Llp

Eric D.

Benjamin S.

Paul T.

Vp Secretarial Limited

People with significant control

Company filings

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