Company number 10274134
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address DEPT 302, 196 HIGH ROAD, WOOD GREEN, LONDON, UNITED KINGDOM, N22 8HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Director's details changed for Mr David Julian Lake on 24 January 2017; Director's details changed for Mr Tomy Gordon on 24 January 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of GLOBANQER LTD. are www.globanqer.co.uk, and www.globanqer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Globanqer Ltd is a Private Limited Company.
The company registration number is 10274134. Globanqer Ltd has been working since 12 July 2016.
The present status of the company is Active. The registered address of Globanqer Ltd is Dept 302 196 High Road Wood Green London United Kingdom N22 8hh. . NILED LIMITED is a Secretary of the company. GORDON, Tomy is a Director of the company. LAKE, David Julian is a Director of the company. Director BAUER, Shota Kimura has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
NILED LIMITED
Appointed Date: 12 July 2016
Resigned Directors
Persons With Significant Control
Tomy Gordon
Notified on: 12 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Tomy Gordon
Notified on: 12 July 2016
47 years old
Nature of control: Right to appoint and remove directors
Shota Bauer
Notified on: 12 July 2016
33 years old
Nature of control: Right to appoint and remove directors
David Lake
Notified on: 12 July 2016
44 years old
Nature of control: Right to appoint and remove directors
GLOBANQER LTD. Events
24 Jan 2017
Director's details changed for Mr David Julian Lake on 24 January 2017
24 Jan 2017
Director's details changed for Mr Tomy Gordon on 24 January 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Sep 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
14 Sep 2016
Termination of appointment of Shota Kimura Bauer as a director on 14 September 2016
12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)