Globaltime Limited. net worth, address, company information. Free

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Globaltime Limited (reg no 05699516) is a private limited company legally formed on 2006-02-06. This firm is situated at Fordgate House, 1 Allsop Place, London NW1 5LF. Globaltime Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 41100 - "development of building projects".

Company details

Name	Globaltime Limited
Number	05699516
Date of Incorporation:	Monday 6th February 2006
End of financial year:	29 December
Address:	Fordgate House, 1 Allsop Place, London, NW1 5LF
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

As for the 1 managing director that can be found in this particular firm, we can name: Steven G. (appointed on 10 August 2020). 1 secretary is present as well: Simon J. (appointed on 15 February 2006). The Companies House lists 3 persons of significant control, namely: Steven G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lasar L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,679,812	3,042,865	1,710,962	588,639	774,000
Total Assets Less Current Liabilities	-	-	-442,171	6,570,258	6,475,346

People with significant control

Steven G.

14 April 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Yitzchak S.

31 May 2018 - 14 April 2021

Nature of control:	right to appoint and remove directors

Lasar L.

6 April 2016 - 31 May 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2021/12/12 filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 29th, April 2021 \| capital	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, April 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2021/04/14 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on 2021/04/14 filed on: 15th, April 2021 \| capital	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2019/12/29 filed on: 28th, December 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2020/08/10. filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/07/01. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, January 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/06 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
(CH03) On 2015/06/05 secretary's details were changed filed on: 20th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/02/06 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/06 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/06 filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/06 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/06 filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/06 filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2007/12/31 filed on: 18th, June 2009 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2008/12/31 filed on: 18th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 25th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/14 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, November 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, November 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(288a) On 2007/02/22 New secretary appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/22 Secretary resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/22 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (3 pages)
(288b) On 2007/02/22 Secretary resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/22 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (3 pages)
(288a) On 2007/02/22 New secretary appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/22 Director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
(288b) On 2007/02/22 Director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 15/02/06 from: 41 chalton street london NW1 1JD filed on: 15th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/02/06 from: 41 chalton street london NW1 1JD filed on: 15th, February 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 6th, February 2006 \| incorporation	Free Download (17 pages)

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