GLOBALX (UK) LIMITED - CARDIFF


Company Profile Company Filings

Overview

GLOBALX (UK) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
GLOBALX (UK) LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983136. The accounts status is SMALL.

GLOBALX (UK) LIMITED - CARDIFF

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

CHURCHILL HOUSE
CARDIFF
CF10 2HH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2022 20/08/2023

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WARREN PROUD Sep 1981 Canadian Director 2021-07-01 CURRENT
MR CHARLIE MACCREADY Aug 1965 Canadian Director 2021-07-01 CURRENT
MR TOM DURBIN ST GEORGE Sep 1976 British Director 2021-07-01 CURRENT
PETER JULIAN MALONEY Feb 1972 Australian Director 2019-08-20 UNTIL 2021-07-01 RESIGNED
TIMOTHY LLOYD MAHONEY Feb 1958 Australian Director 2011-02-03 UNTIL 2021-07-01 RESIGNED
MR. CAMERON DAVID BEAVIS Dec 1960 Australian Director 2009-08-06 UNTIL 2021-07-01 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-08-06 UNTIL 2009-08-06 RESIGNED
MR MARK ALLWOOD May 1961 British Director 2019-06-18 UNTIL 2021-07-01 RESIGNED
DARREN JOHN COBB Other Secretary 2009-08-06 UNTIL 2015-12-15 RESIGNED
MS CHARLOTTE MIRANDA HACKER BLAIR Secretary 2018-02-14 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Cameron David Beavis 2016-04-06 - 2021-07-01 12/1960 Cardiff   Significant influence or control
Mr. Timothy Lloyd Mahony 2016-04-06 - 2021-07-01 2/1958 Cardiff   Significant influence or control
Mr Timothy Lloyd Mahoney 2016-04-06 - 2016-04-06 2/1958 Vaucluse 2030   New South Wales Significant influence or control
Mr Cameron David Beavis 2016-04-06 - 2016-04-06 12/1960 Highvale   Queensland 4520 Significant influence or control
Globalx Information Pty Ltd 2016-04-06 - 2016-04-06 Brisbane   Qld 4000 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GLOBALX_(UK)_LIMITED - Accounts 2020-09-26 30-06-2020 £1,432 Cash £189,746 equity
GLOBALX_(UK)_LIMITED - Accounts 2019-02-08 30-06-2018 £1,588 Cash £140,758 equity

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