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GLOBELYNX LIMITED - The Point 37 North Wharf Road, Paddington, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 03877640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point 37 North Wharf Road
- Paddington
- London
- W2 1AF
- England The Point 37 North Wharf Road, Paddington, London, W2 1AF, England UK
Management
- Managing Directors
- DOWSETT, Andrew John
- GOODE, James Richard
- MARSHALL, Clive Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-16
- Age Of Company 1999-11-16 24 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- The Press Association Limited
- Def Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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GLOBELYNX LIMITED Company Description
- GLOBELYNX LIMITED is a ltd registered in United Kingdom with the Company reg no 03877640. Its current trading status is "live". It was registered 1999-11-16. It has declared SIC or NACE codes as "60200". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at The Point 37 North Wharf Road .
Get GLOBELYNX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Globelynx Limited - The Point 37 North Wharf Road, Paddington, London, W2 1AF, United Kingdom
- 1999-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-02-12) - AD02
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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change-to-a-person-with-significant-control (2020-07-07) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-12) - AA
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change-person-director-company-with-change-date (2019-05-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-25) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audited-abridged (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-04-26) - RP04
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change-person-director-company-with-change-date (2016-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-24) - AR01
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change-sail-address-company-with-old-address (2013-11-24) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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move-registers-to-registered-office-company (2013-01-10) - AD04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-28) - AP01
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termination-director-company-with-name (2011-09-27) - TM01
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appoint-person-director-company (2011-02-08) - AP01
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termination-director-company-with-name (2011-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-small (2011-11-22) - AA
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accounts-with-accounts-type-full (2011-01-31) - AA
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resolution (2011-11-23) - RESOLUTIONS
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termination-director-company-with-name (2011-12-06) - TM01
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change-account-reference-date-company-current-shortened (2011-12-02) - AA01
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auditors-resignation-limited-company (2011-12-02) - AA03
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termination-secretary-company-with-name (2011-12-06) - TM02
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appoint-person-director-company-with-name (2011-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-16) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-sail-address-company (2009-12-14) - AD02
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-small (2009-05-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-full (2008-02-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-16) - AA
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legacy (2007-01-02) - 363a
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legacy (2007-11-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-25) - 288a
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legacy (2006-08-25) - 288b
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-21) - 225
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accounts-with-accounts-type-small (2005-04-04) - AA
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legacy (2005-07-11) - 288b
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miscellaneous (2005-07-19) - MISC
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resolution (2005-07-24) - RESOLUTIONS
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legacy (2005-11-29) - 363s
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legacy (2005-08-10) - 288a
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accounts-with-accounts-type-small (2005-12-01) - AA
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auditors-resignation-company (2005-07-29) - AUD
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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legacy (2004-08-03) - 225
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accounts-with-accounts-type-small (2004-04-03) - AA
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legacy (2004-03-26) - 288b
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legacy (2004-03-26) - 288a
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legacy (2004-01-30) - 287
keyboard_arrow_right 2003
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legacy (2003-01-26) - 363s
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accounts-with-accounts-type-small (2003-04-01) - AA
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legacy (2003-12-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-05) - 288a
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legacy (2002-10-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-05-29) - AA
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-12) - 88(2)R
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resolution (2001-04-03) - RESOLUTIONS
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legacy (2001-04-03) - 123
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accounts-with-accounts-type-small (2001-04-03) - AA
keyboard_arrow_right 2000
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legacy (2000-06-30) - 288a
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legacy (2000-06-30) - 288b
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legacy (2000-06-30) - 287
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legacy (2000-11-14) - 225
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legacy (2000-11-22) - 363s
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legacy (2000-07-07) - 88(2)R
keyboard_arrow_right 1999
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incorporation-company (1999-11-16) - NEWINC
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legacy (1999-12-14) - 288a
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legacy (1999-12-14) - 288b
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legacy (1999-11-23) - 288b
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legacy (1999-11-23) - 288a