Globalwide Limited

Active
Incorporated on 30 May 1997

Reg Address: Ground Floor 123 Pall Mall, St James’S, London SW1Y 5EA, England

Company Number 03378309
Company Status Active
Incorporation Date 30 May 1997
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Micro-entity
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 May 2024
Confirmation Statement Next Due 12 Jun 2025
Average Number of Employees 0

Company Classifications:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Summary The company with name "Globalwide Limited" is a ltd and located in Ground Floor 123 Pall Mall, St James’S, London SW1Y 5EA. Globalwide Limited is currently in active status and it was incorporated on 30 May 1997 (27 years 3 months 24 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.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£2 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Globalwide Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Susan Mary Hollyman	Director	3 May 2022	British	Active
2	Robert Bernard Brady	Director	20 May 2010	British	Resigned 3 May 2022
3	Robert Bernard Brady	Director	20 May 2010	British	Active
4	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	31 Jul 1998	-	Active
5	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	13 Jul 1998	-	Active
6	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	30 May 1997	-	Resigned 31 Jul 1998
7	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	30 May 1997	-	Resigned 31 Jul 1998

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	Pearse Trust International Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Globalwide Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	6 Jun 2024	Download PDF
2	Address - Change Sail Company With Old New	20 Sep 2023	Download PDF
3	Confirmation Statement - Updates	29 May 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	29 May 2023	Download PDF
5	Accounts - Micro Entity	25 Oct 2022	Download PDF 5 Pages
6	Confirmation Statement - No Updates	31 May 2022	Download PDF
7	Confirmation Statement - Updates	4 Jun 2021	Download PDF
8	Accounts - Micro Entity	17 Jul 2020	Download PDF 5 Pages
9	Confirmation Statement - No Updates	9 Jun 2020	Download PDF 3 Pages
10	Address - Change Registered Office Company With Date Old New	9 Mar 2020	Download PDF 1 Pages
11	Officers - Change Corporate Secretary Company With Change Date	5 Mar 2020	Download PDF 1 Pages
12	Officers - Change Corporate Director Company With Change Date	5 Mar 2020	Download PDF 1 Pages
13	Address - Move Registers To Sail Company With New	31 Jan 2020	Download PDF 1 Pages
14	Address - Change Registered Office Company With Date Old New	31 Jan 2020	Download PDF 1 Pages
15	Confirmation Statement - No Updates	30 May 2019	Download PDF 3 Pages
16	Accounts - Micro Entity	16 May 2019	Download PDF 5 Pages
17	Accounts - Micro Entity	2 Oct 2018	Download PDF 5 Pages
18	Confirmation Statement - No Updates	8 Jun 2018	Download PDF 3 Pages
19	Confirmation Statement - Updates	7 Jun 2017	Download PDF 5 Pages
20	Accounts - Micro Entity	3 May 2017	Download PDF 5 Pages
21	Accounts - Dormant	6 Jun 2016	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2016	Download PDF 6 Pages
23	Address - Change Sail Company With Old New	29 Mar 2016	Download PDF 1 Pages
24	Address - Move Registers To Sail Company With New	14 Jan 2016	Download PDF 1 Pages
25	Officers - Change Corporate Secretary Company With Change Date	22 Dec 2015	Download PDF 1 Pages
26	Officers - Change Corporate Director Company With Change Date	22 Dec 2015	Download PDF 1 Pages
27	Address - Change Sail Company With New	7 Dec 2015	Download PDF 1 Pages
28	Address - Change Registered Office Company With Date Old New	4 Dec 2015	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2015	Download PDF 5 Pages
30	Accounts - Dormant	16 May 2015	Download PDF 3 Pages
31	Accounts - Dormant	27 Oct 2014	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	30 May 2014	Download PDF 5 Pages
33	Accounts - Dormant	20 Aug 2013	Download PDF 3 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	31 May 2013	Download PDF 5 Pages
35	Accounts - Dormant	24 Dec 2012	Download PDF 3 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2012	Download PDF 5 Pages
37	Accounts - Dormant	6 Dec 2011	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2011	Download PDF 5 Pages
39	Accounts - Dormant	17 Jan 2011	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	31 Aug 2010	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2010	Download PDF 5 Pages
42	Officers - Appoint Person Director Company With Name	10 Jun 2010	Download PDF 2 Pages
43	Accounts - Dormant	24 Sep 2009	Download PDF 3 Pages
44	Annual Return - Legacy	11 Jun 2009	Download PDF 3 Pages
45	Accounts - Dormant	15 Jan 2009	Download PDF 1 Pages
46	Annual Return - Legacy	10 Jun 2008	Download PDF 3 Pages
47	Accounts - Dormant	28 Jan 2008	Download PDF 1 Pages
48	Annual Return - Legacy	4 Jun 2007	Download PDF 2 Pages
49	Accounts - Dormant	25 Jan 2007	Download PDF 1 Pages
50	Annual Return - Legacy	19 Jun 2006	Download PDF 2 Pages
51	Officers - Legacy	16 Jun 2006	Download PDF 1 Pages
52	Officers - Legacy	16 Jun 2006	Download PDF 1 Pages
53	Address - Legacy	14 Feb 2006	Download PDF 1 Pages
54	Accounts - Dormant	10 Nov 2005	Download PDF 1 Pages
55	Annual Return - Legacy	7 Jun 2005	Download PDF 6 Pages
56	Accounts - Dormant	30 Nov 2004	Download PDF 1 Pages
57	Annual Return - Legacy	17 Jun 2004	Download PDF 6 Pages
58	Accounts - Dormant	13 Feb 2004	Download PDF 1 Pages
59	Annual Return - Legacy	7 Jun 2003	Download PDF 6 Pages
60	Accounts - Dormant	23 May 2003	Download PDF 1 Pages
61	Address - Legacy	12 Mar 2003	Download PDF 1 Pages
62	Accounts - Legacy	3 Mar 2003	Download PDF 1 Pages
63	Annual Return - Legacy	12 Jun 2002	Download PDF 6 Pages
64	Accounts - Dormant	1 Mar 2002	Download PDF 1 Pages
65	Address - Legacy	7 Dec 2001	Download PDF 1 Pages
66	Address - Legacy	15 Nov 2001	Download PDF 1 Pages
67	Annual Return - Legacy	5 Jul 2001	Download PDF 6 Pages
68	Accounts - Dormant	22 Feb 2001	Download PDF 4 Pages
69	Annual Return - Legacy	26 Jun 2000	Download PDF 6 Pages
70	Accounts - Legacy	1 Dec 1999	Download PDF 1 Pages
71	Accounts - Dormant	25 Aug 1999	Download PDF 4 Pages
72	Annual Return - Legacy	9 Jun 1999	Download PDF 7 Pages
73	Officers - Legacy	5 Aug 1998	Download PDF 1 Pages
74	Officers - Legacy	5 Aug 1998	Download PDF 1 Pages
75	Officers - Legacy	5 Aug 1998	Download PDF 2 Pages
76	Officers - Legacy	5 Aug 1998	Download PDF 2 Pages
77	Address - Legacy	5 Aug 1998	Download PDF 1 Pages
78	Resolution	6 Jul 1998	Download PDF 1 Pages
79	Annual Return - Legacy	6 Jul 1998	Download PDF 6 Pages
80	Accounts - Dormant	6 Jul 1998	Download PDF 1 Pages
81	Incorporation - Company	30 May 1997	Download PDF 13 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	Grosvenor Administration Limited Mutual People: GROSVENOR SECRETARIES LIMITED	Active
2	Alliance Investments Uk Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
3	Q. R. I. Ltd Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
4	Dalmane Investments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
5	Cyanzar Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
6	Druidhall Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
7	Eu-Leather Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
8	Isena Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
9	Linedeal Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
10	Oysterstone Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
11	Peachcove Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
12	Pointwall Developments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
13	Sherado Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
14	Showfine Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
15	Simwalk Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
16	Tormene Americana Uk Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
17	Tregol Engineering Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
18	Blue Drop Pharma Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Liquidation
19	Davix Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
20	Grosvenor Secretaries Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
21	Sps Agencies Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
22	Astonburgh Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
23	Charnary Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
24	Farvadin Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
25	Ktrexim Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
26	Sandcourt Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
27	Sutcliffe Corporate Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
28	Fognance Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
29	Goal (International) Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
30	Quilate Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
31	Clentian Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
32	Steeleaf Trading International Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
33	Mintheath Developments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
34	Cnc Optitec Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active - Proposal To Strike Off
35	Inmobiliari Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
36	Trimford Investments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
37	Refire Trading Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
38	Controlled 2000 Systems Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
39	Timesun Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
40	Shield Ventures Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
41	Teca Holding Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	Active
42	Damsor Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
43	Ceramko Investment Management Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
44	Ridgeway Builders Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
45	Globalwide Consultancy Services Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	Active
46	Lunarock Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
47	Parklink Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
48	Otwoo Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
49	Alpha Resourcing Europe Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
50	Branchpast Productions Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
51	Dermaine Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
52	Riskbay Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
53	Brickfence Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
54	Partlite Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
55	Basora Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
56	Freecharm Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
57	Riselite Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
58	Arrable Development Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
59	Carter And Carlisle Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
60	Felstamp Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
61	Halifiga Estates Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
62	Wellington Real Estate Management Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
63	Brooks & Olsson Investments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
64	Rockycove Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
65	Grosvenor Arts & Technologies Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
66	Barkpine Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
67	Iron Ideas Ltd Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
68	Worldair Services & Consultants Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
69	Ayready Holding Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
70	Arzing Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
71	Badehouse Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
72	Ringdance Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
73	Windspray Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
74	Sencare Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
75	Stampdown Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
76	Trafalgar Real Estate Developers Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
77	Sashrock Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
78	Crestheath Investments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
79	Strawberry Farms Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
80	Mpi Media Printech International Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
81	Cherrywalk Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
82	Clear Canvas Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
83	Balcard Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
84	Socrates Gate Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
85	Vartex Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
86	Hiphar Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
87	Kilngate Enterprises Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
88	Europrop Investments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
89	Vistacourt Properties Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
90	Longheath Developments Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
91	Scantway Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
92	Rushbrook Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
93	Westdell Trading Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
94	Hercules (Uk) Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
95	Netpet Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
96	Publimaster Ltd. Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
97	Marol Consultancy Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
98	Guidechart Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
99	Starglade Management Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
100	Dreamaim Services Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
101	Millennium Power Engineering Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
102	Krombacher Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
103	Haplight Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady	dissolved
104	Waterdawn Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
105	R F Architecture Limited Mutual People: GROSVENOR ADMINISTRATION LIMITED	dissolved
106	Rjr Consulting Management Ltd Mutual People: Robert Bernard Brady	dissolved
107	Blue Key Investments Limited Mutual People: Robert Bernard Brady	Active
108	Cresford Secretaries Limited Mutual People: Robert Bernard Brady	Active
109	Blumen Corporation Limited Mutual People: Robert Bernard Brady	dissolved
110	Fintra Consulting Limited Mutual People: Robert Bernard Brady	Active
111	Arkland Limited Mutual People: Robert Bernard Brady	Active
112	Cellan Limited Mutual People: Robert Bernard Brady	Active
113	Bluetalk Limited Mutual People: Robert Bernard Brady	Active
114	European Technology Ltd Mutual People: Robert Bernard Brady	dissolved
115	African Bagg Limited Mutual People: Robert Bernard Brady	dissolved
116	Riskform Limited Mutual People: Robert Bernard Brady	dissolved
117	Timberwalk Limited Mutual People: Robert Bernard Brady	dissolved
118	Webglisten Limited Mutual People: Robert Bernard Brady	dissolved
119	Questlake Limited Mutual People: Robert Bernard Brady	dissolved
120	Mmyd Corporate Limited Mutual People: Robert Bernard Brady	dissolved
121	Mahnan Trading Limited Mutual People: Robert Bernard Brady	dissolved
122	Gqya Business Limited Mutual People: Robert Bernard Brady	dissolved
123	Mondano Ltd Mutual People: Robert Bernard Brady	dissolved
124	Tashlum Media Ltd Mutual People: Robert Bernard Brady	dissolved
125	Mediaoveractive Limited Mutual People: Robert Bernard Brady	dissolved