Globalsave Limited
- Active
- Incorporated on 5 Oct 2011
Reg Address: Building C Knaresborough Technology Park, Manse Lane, Knaresborough HG5 8LF, England
Previous Names:
Biosave Limited - 17 Sep 2012
Biosave Limited - 5 Oct 2011
Company Classifications:
73120 - Media representation services
- Summary The company with name "Globalsave Limited" is a ltd and located in Building C Knaresborough Technology Park, Manse Lane, Knaresborough HG5 8LF. Globalsave Limited is currently in active status and it was incorporated on 5 Oct 2011 (12 years 11 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Globalsave Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Alexander Halderthay | Director | 5 Oct 2011 | British | Active |
| 2 | Barbara Kahan | Director | 5 Oct 2011 | British | Resigned 5 Oct 2011 |
| 3 | James Alexander Halderthay | Director | 5 Oct 2011 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Halderthay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr James Halderthay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
| 3 | Mr James Halderthay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Globalsave Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 15 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 Oct 2022 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 22 Jul 2022 | Download PDF 4 Pages |
| 4 | Accounts - Micro Entity | 1 Jul 2021 | Download PDF |
| 5 | Gazette - Filings Brought Up To Date | 11 Feb 2021 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 10 Feb 2021 | Download PDF 3 Pages |
| 7 | Gazette - Notice Compulsory | 19 Jan 2021 | Download PDF 1 Pages |
| 8 | Accounts - Micro Entity | 12 May 2020 | Download PDF 2 Pages |
| 9 | Gazette - Filings Brought Up To Date | 8 Feb 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 5 Feb 2020 | Download PDF 3 Pages |
| 11 | Gazette - Notice Compulsory | 24 Dec 2019 | Download PDF 1 Pages |
| 12 | Accounts - Micro Entity | 30 Jul 2019 | Download PDF 2 Pages |
| 13 | Gazette - Filings Brought Up To Date | 19 Jan 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 16 Jan 2019 | Download PDF 3 Pages |
| 15 | Gazette - Notice Compulsory | 15 Jan 2019 | Download PDF 1 Pages |
| 16 | Accounts - Micro Entity | 18 Jul 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 16 Nov 2017 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 31 Jul 2017 | Download PDF 3 Pages |
| 19 | Confirmation Statement - Updates | 7 Oct 2016 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 19 Jul 2016 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 11 Apr 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2015 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 29 Jul 2015 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2014 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 31 Jul 2014 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2013 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 28 Jun 2013 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2012 | Download PDF 4 Pages |
| 29 | Resolution | 21 Sep 2012 | Download PDF 1 Pages |
| 30 | Change Of Name - Notice | 17 Sep 2012 | Download PDF 2 Pages |
| 31 | Change Of Name - Certificate Company | 17 Sep 2012 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 13 Oct 2011 | Download PDF 3 Pages |
| 33 | Officers - Termination Director Company With Name | 10 Oct 2011 | Download PDF 2 Pages |
| 34 | Incorporation - Company | 5 Oct 2011 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Buchan (E104) Limited Mutual People: James Alexander Halderthay | Active |
| 2 | Buchan (Wn1) Limited Mutual People: James Alexander Halderthay | Active |
| 3 | Biosave Limited Mutual People: James Alexander Halderthay | Active |
| 4 | Labsave Limited Mutual People: James Alexander Halderthay | Active |
| 5 | Best Electric Ltd Mutual People: James Alexander Halderthay | Active |