GLOBATRON LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

GLOBATRON LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
GLOBATRON LIMITED was incorporated 10 years ago on 06/08/2013 and has the registered number: 08640264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLOBATRON LIMITED - WEYBRIDGE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 FORTESCUE ROAD
WEYBRIDGE
KT13 8XF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WESTBOUND DIRECT LIMITED (until 22/03/2019)
WHY PLAY LIMITED (until 14/04/2014)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA JESUS VAZQUEZ LISTON May 1975 Spanish Director 2013-10-21 CURRENT
MR MICHAEL HOLMQVIST Dec 1980 Swedish Director 2014-04-14 UNTIL 2022-02-21 RESIGNED
MR WILLEM MARTHINUS DE BEER Aug 1967 South African Director 2013-08-06 UNTIL 2013-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Basebone Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BELCOURT LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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BASEBONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LIBERTY ENTERTAINMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
AD MOMENTUM LTD FINCHLEY Dissolved... DORMANT 64205 - Activities of financial services holding companies
AVAREX LTD NORTH FINCHLEY Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOOT ADVERTISING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
ALLYOURTVFORFREE LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TECH GARDEN MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
HAMMER MOBILE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
BASEPLAY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
HULK MOBILE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
TRIBECA INTERACTIVE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
WESTWIND MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THIRTYTEN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
WINSTON PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GLOBATRON LIMITED 2023-05-31 31-12-2022 £29,415 Cash £492,023 equity
GLOBATRON LIMITED 2022-06-24 31-12-2021 £86,900 Cash £2,689,695 equity
Dormant Company Accounts - WESTBOUND DIRECT LIMITED 2015-01-15 31-12-2013 £100 equity

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