Active
Company Information for MY GLOBE LTD
IDEAL PHARMACY 1 HIGH STREET, WARMLEY, BRISTOL, BS15 4ND,
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Company Registration Number
06352638
Private Limited Company
Active |
Company Name | |
---|---|
MY GLOBE LTD | |
Legal Registered Office | |
IDEAL PHARMACY 1 HIGH STREET WARMLEY BRISTOL BS15 4ND Other companies in BS15 | |
Company Number | 06352638 | |
---|---|---|
Company ID Number | 06352638 | |
Date formed | 2007-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945305818 |
Last Datalog update: | 2023-10-08 01:49:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MY GLOBE INC. | Ontario | Unknown | ||
MY GLOBE INTERNATIONAL LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2020-11-17 | |
MY GLOBE LLC | 24610 KINGSLAND BLVD_NOLTE INTELLECTUAL KATY TX 77494 | Active | Company formed on the 2017-10-10 | |
My Globe Supply Corporation | Indiana | Unknown | ||
MY GLOBE TRADINGS LTD | 53 PEGASUS CLOSE LEICESTER LE2 0UJ | Active | Company formed on the 2017-08-03 |
Officer | Role | Date Appointed |
---|---|---|
JOHANNES JACOBUS SWANEPOEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE SWANEPOEL |
Director | ||
SOK PEI TAN |
Company Secretary | ||
SOK PEI TAN |
Director | ||
KOON HIEN TEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHAFARM 100 LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/09/18 | |
RES01 | ADOPT ARTICLES 05/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JACOBUS SWANEPOEL | |
PSC07 | CESSATION OF LESLIE SWANEPOEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Medics Specialists Uk Limited as a person with significant control on 2018-10-04 | |
AP01 | DIRECTOR APPOINTED MR AMARPAL SETHI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063526380004 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHANNES JACOBUS SWANEPOEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SWANEPOEL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/16 FROM 23 Westfield Park Bristol BS6 6LT England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM C/O Ideal Pharmacy 1 High Street Warmley Bristol BS15 4nd | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOON TEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOK TAN | |
TM02 | Termination of appointment of Sok Pei Tan on 2015-11-04 | |
AP01 | DIRECTOR APPOINTED MR LESLIE SWANEPOEL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOON HIEN TEE / 26/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOK PEI TAN / 26/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOK PEI TAN / 27/02/2011 | |
AR01 | 28/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOON HIEN TEE / 28/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOK PEI TAN / 28/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SOK PEI TAN / 28/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 4 WOODLAND VIEW BARNETBY-LE-WOLD NORTH LINCOLNSHIRE DN38 6FE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOON HIEN TEE / 27/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOK PEI TAN / 27/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOON HIEN TEE / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOK PEI TAN / 28/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOK PEI TAN / 21/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOON HIEN TEE / 21/10/2008 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KOONHIEN TEE / 01/09/2008 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | CLIPPER PROPERTIES LIMITED | |
DEBENTURE | Satisfied | RESOURCE PARTNERS SPV LIMITED | |
RENT DEPOSIT DEED | Satisfied | CLIPPER PROPERTIES LIMITED |
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 MY GLOBE LTD
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as MY GLOBE LTD 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. |