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Company Information for

GLOBEXA COMMUNICATION LTD

UNIT 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PN,
Company Registration Number
05425913
Private Limited Company
Active

Company Overview

About Globexa Communication Ltd
GLOBEXA COMMUNICATION LTD was founded on 2005-04-15 and has its registered office in London. The organisation's status is listed as "Active". Globexa Communication Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBEXA COMMUNICATION LTD
 
Legal Registered Office
UNIT 36
88-90 HATTON GARDEN
LONDON
EC1N 8PN
Other companies in WC2E
 
Filing Information
Company Number 05425913
Company ID Number 05425913
Date formed 2005-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 12:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBEXA COMMUNICATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   REFERALS LTD   VATCHECK LIMITED   W&T PROFESSIONAL SERVICES LIMITED   WALSH ACCOUNTING SERVICES LIMITED   ZILLA CONSULTING LTD

Company Officers of GLOBEXA COMMUNICATION LTD

Current Directors
Officer Role Date Appointed
JUDEX JOSEPH SURPIN
Director 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
CARMEN JAEGGIN-SURPIN
Director 2005-09-22 2017-05-17
MARYSE ELISABETH ANDRIVON
Company Secretary 2005-09-22 2010-05-17
MARIE-LINE SURPIN
Director 2005-04-15 2005-09-12
TEDROY NEWELL
Director 2005-08-11 2005-08-30
RAFIK PATEL
Company Secretary 2005-05-09 2005-08-01
CARMEN SURPIN
Company Secretary 2005-04-15 2005-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDEX JOSEPH SURPIN RESDEFA LTD. Director 2018-03-15 CURRENT 2018-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-28AA30/09/17 TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2017-06-06AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CARMEN JAEGGIN-SURPIN
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-07-18AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0115/04/16 FULL LIST
2015-12-23AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 22 LONG ACRE COVENT GARDEN LONDON WC2E 9LY
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0115/04/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0115/04/14 FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARMEN SURPIN / 23/01/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JUDEX JOSEPH SURPIN / 23/01/2014
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN
2014-04-30AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-31AA01PREVSHO FROM 30/04/2013 TO 31/03/2013
2013-09-21DISS40DISS40 (DISS40(SOAD))
2013-09-20AR0115/04/13 FULL LIST
2013-08-13GAZ1FIRST GAZETTE
2013-01-31AA30/04/12 TOTAL EXEMPTION FULL
2012-07-22AR0115/04/12 FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARMEN JAEGGIN-SURPIN / 31/03/2012
2012-02-02AA30/04/11 TOTAL EXEMPTION FULL
2012-01-01AR0115/04/11 FULL LIST
2011-12-24DISS40DISS40 (DISS40(SOAD))
2011-11-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-09-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-16GAZ1FIRST GAZETTE
2011-02-02AA30/04/10 TOTAL EXEMPTION FULL
2010-06-01AR0115/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JUDEX JOSEPH SURPIN / 15/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARMEN JAEGGIN-SURPIN / 15/04/2010
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY MARYSE ANDRIVON
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARMEN JAEGGIN-SURPIN / 17/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JUDEX JOSEPH SURPIN / 17/05/2010
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 15A NELSON ROAD GRENWHICH LONDON SE10 9JB
2010-02-10AA30/04/09 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / JUDEX SURPIN / 13/12/2008
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / CARMEN JAEGGIN-SURPIN / 13/12/2008
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-0988(2)RAD 07/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-16363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-13353LOCATION OF REGISTER OF MEMBERS
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 107-111 FLEET STREET LONDON EC4A 2AB
2006-07-13363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13190LOCATION OF DEBENTURE REGISTER
2006-06-13288bDIRECTOR RESIGNED
2006-05-19288bSECRETARY RESIGNED
2005-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17288bSECRETARY RESIGNED
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2005-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58130 - Publishing of newspapers

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

73 - Advertising and market research
731 - Advertising
73120 - Media representation services


Licences & Regulatory approval
We could not find any licences issued to GLOBEXA COMMUNICATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Proposal to Strike Off2011-08-16
Fines / Sanctions
No fines or sanctions have been issued against GLOBEXA COMMUNICATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBEXA COMMUNICATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 58130 - Publishing of newspapers

Creditors
Creditors Due Within One Year 2012-05-01 £ 34,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 GLOBEXA COMMUNICATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 74
Current Assets 2012-05-01 £ 74
Fixed Assets 2012-05-01 £ 2,294
Shareholder Funds 2012-05-01 £ 31,896
Tangible Fixed Assets 2012-05-01 £ 2,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBEXA COMMUNICATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBEXA COMMUNICATION LTD
Trademarks
We have not found any records of GLOBEXA COMMUNICATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBEXA COMMUNICATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58130 - Publishing of newspapers) as GLOBEXA COMMUNICATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBEXA COMMUNICATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBEXA COMMUNICATION LTDEvent Date2013-08-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBEXA COMMUNICATION LTDEvent Date2011-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBEXA COMMUNICATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBEXA COMMUNICATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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