Company Information for GLOBEFOX LIMITED
10 Boundstone Road, Wrecclesham, Farnham, SURREY, GU10 4TQ,
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Company Registration Number
03715477
Private Limited Company
Active |
Company Name | ||
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GLOBEFOX LIMITED | ||
Legal Registered Office | ||
10 Boundstone Road Wrecclesham Farnham SURREY GU10 4TQ Other companies in GU10 | ||
Previous Names | ||
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Company Number | 03715477 | |
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Company ID Number | 03715477 | |
Date formed | 1999-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-02-18 | |
Return next due | 2025-03-04 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-15 16:03:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GLOBEFOX LTD. | 10 BOUNDSTONE ROAD WRECCLESHAM FARNHAM SURREY GU10 4TQ | Dissolved | Company formed on the 2000-08-24 |
Officer | Role | Date Appointed |
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RAE HUNGERFORD FULTON WILLS |
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LUCY KATHERINE WILLS |
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RAE HUNGERFORD FULTON WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERNATIONAL UNITED HOLDING AG |
Nominated Secretary | ||
IGP CORPORATE NOMINEES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUNKFOX | Company Secretary | 2003-01-28 | CURRENT | 2003-01-28 | Dissolved 2016-02-02 | |
GLOBEFOX LTD. | Company Secretary | 2000-08-24 | CURRENT | 2000-08-24 | Dissolved 2015-07-21 | |
SALVAGEFOX LIMITED | Company Secretary | 2000-08-24 | CURRENT | 2000-08-24 | Dissolved 2015-07-28 | |
GLOBEFOX LTD. | Director | 2000-08-24 | CURRENT | 2000-08-24 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 07/07/21 STATEMENT OF CAPITAL GBP 100 | |
RP04CS01 | ||
SH01 | 25/02/18 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY WILLS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
PSC07 | CESSATION OF RAE HUNGERFORD FULTON WILLS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAE HUNGERFORD FULTON WILLS | |
TM02 | Termination of appointment of Rae Hungerford Fulton Wills on 2019-03-24 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/07/2015 | |
CERTNM | Company name changed lets trade LTD.\certificate issued on 23/07/15 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Lucy Katherine Wills on 2011-12-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAE HUNGERFORD FULTON WILLS / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY KATHERINE WILLS / 25/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAE HUNGERFORD FULTON WILLS / 25/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: MILNE ELDRIDGE & CO 88 WEST STREET FARNHAM SURREY GU9 7EN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
ELRES | S386 DISP APP AUDS 12/03/00 | |
ELRES | S366A DISP HOLDING AGM 12/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/00 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 04/03/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 94 MYSORE ROAD BATTERSEA LONDON SW11 5SA | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED KERETEC LTD. CERTIFICATE ISSUED ON 15/03/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBEFOX LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GLOBEFOX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |