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Company Information for

GLOBAVISTA LTD

KEMP HOUSE 152-160, CITY ROAD, LONDON, ENGLAND, EC1V 2NX,
Company Registration Number
08711416
Private Limited Company
Voluntary Arrangement

Company Overview

About Globavista Ltd
GLOBAVISTA LTD was founded on 2013-09-30 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Globavista Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLOBAVISTA LTD
 
Legal Registered Office
KEMP HOUSE 152-160
CITY ROAD
LONDON
ENGLAND
EC1V 2NX
Other companies in BA5
 
Filing Information
Company Number 08711416
Company ID Number 08711416
Date formed 2013-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-30
Return next due 2017-10-14
Type of accounts SMALL
VAT Number /Sales tax ID GB178235290  
Last Datalog update: 2017-07-13 07:23:41
Primary Source:Companies House
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Company Officers of GLOBAVISTA LTD

Current Directors
Officer Role Date Appointed
MARK HEWISH
Director 2013-12-20
STEPHEN AINSLEY JONES
Director 2013-12-20
LINDSAY NATHANIEL RHODIN
Director 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY NATHANIEL RHODIN ST. ORIONE LTD Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2016-03-29
LINDSAY NATHANIEL RHODIN SIERRA CHARLIE FOXTROT LTD Director 2014-07-03 CURRENT 2013-01-25 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
2017-06-21CVA1NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2017 FROM UNIT C THE FIRS UNDERWOOD BUSINESS PARK WOOKEY HOLE ROAD WELLS SOMERSET BA5 1AF
2017-01-29RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016
2017-01-20ANNOTATIONReplacement
2017-01-20AR0130/09/15 FULL LIST AMEND
2017-01-20ANNOTATIONReplaced
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 257.28
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-12-16ANNOTATIONReplacement
2016-12-16AR0130/09/14 FULL LIST AMEND
2016-12-16ANNOTATIONReplaced
2016-12-12AR0130/09/15 FULL LIST AMEND
2016-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-23RES01ADOPT ARTICLES 09/06/2016
2016-05-12RES01ADOPT ARTICLES 22/04/2016
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 137.28
2015-10-22AR0130/09/15 FULL LIST
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY NATHANIEL RHODIN / 19/10/2015
2015-10-22AR0130/09/15 FULL LIST
2015-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY NATHANIEL RHODIN / 16/10/2015
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HEWISH / 27/07/2015
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087114160003
2015-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-31AA01PREVEXT FROM 31/10/2014 TO 31/12/2014 SECRETARY OF STATE APPROVAL
2014-11-25AA01PREVEXT FROM 30/09/2014 TO 31/10/2014
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 137.28
2014-10-27AR0130/09/14 FULL LIST
2014-10-27AR0130/09/14 FULL LIST
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 087114160002
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
2014-01-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-13RES01ADOPT ARTICLES 24/12/2013
2014-01-13SH0124/12/13 STATEMENT OF CAPITAL GBP 137.28
2014-01-09AP01DIRECTOR APPOINTED MARK HEWISH
2014-01-09AP01DIRECTOR APPOINTED STEPHEN AINSLEY JONES
2014-01-09SH0120/12/13 STATEMENT OF CAPITAL GBP 72.28
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 087114160001
2013-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



Licences & Regulatory approval
We could not find any licences issued to GLOBAVISTA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAVISTA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of GLOBAVISTA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAVISTA LTD
Trademarks
We have not found any records of GLOBAVISTA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAVISTA 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 (62090 - Other information technology service activities) as GLOBAVISTA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAVISTA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAVISTA 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 GLOBAVISTA LTD any grants or awards.
Ownership
    We could not find any group structure information
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