About

Registered Number: 06983136
Date of Incorporation: 06/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Churchill House, Churchill Way, Cardiff, CF10 2HH,

 

Based in Cardiff, Globalx (UK) Ltd was established in 2009. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAVIS, Cameron David 06 August 2009 - 1
MAHONY, Timothy Lloyd 03 February 2011 - 1
MALONEY, Peter Julian 20 August 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BLAIR, Charlotte Miranda Hacker 14 February 2018 - 1
COBB, Darren John 06 August 2009 15 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 07 August 2020
RP04AR01 - N/A 07 July 2020
RP04AR01 - N/A 07 July 2020
RP04AR01 - N/A 07 July 2020
PSC01 - N/A 09 March 2020
PSC01 - N/A 09 March 2020
PSC07 - N/A 09 March 2020
PSC02 - N/A 05 March 2020
PSC07 - N/A 05 March 2020
PSC07 - N/A 05 March 2020
AA - Annual Accounts 04 March 2020
AP01 - Appointment of director 09 September 2019
CS01 - N/A 06 August 2019
AP01 - Appointment of director 18 June 2019
AD01 - Change of registered office address 29 May 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 06 August 2018
AP03 - Appointment of secretary 15 February 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 17 August 2017
AUD - Auditor's letter of resignation 27 June 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 29 March 2016
TM02 - Termination of appointment of secretary 23 December 2015
AR01 - Annual Return 27 August 2015
AD04 - Change of location of company records to the registered office 27 August 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 08 August 2014
AD01 - Change of registered office address 08 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 17 September 2013
AUD - Auditor's letter of resignation 01 July 2013
AUD - Auditor's letter of resignation 17 May 2013
AA - Annual Accounts 03 April 2013
SH01 - Return of Allotment of shares 04 September 2012
AR01 - Annual Return 31 August 2012
AUD - Auditor's letter of resignation 16 July 2012
MISC - Miscellaneous document 16 July 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 02 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 September 2011
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 07 March 2011
AP01 - Appointment of director 07 February 2011
AR01 - Annual Return 16 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 August 2010
288a - Notice of appointment of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
225 - Change of Accounting Reference Date 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
NEWINC - New incorporation documents 06 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.