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GLOBESTAR LIMITED (05159841)

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Introduction

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Updated On: 24/07/2026
G

GLOBESTAR LIMITED

GLOBESTAR LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GLOBESTAR LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

05159841

LTD Company

Age

22 Years

Incorporated 22 June 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 June 2026 (2 months ago)
Submitted on 27 June 2026 (2 months ago)

Next Due

Due by 6 July 2027
For period ending 22 June 2027

Contact

Address

95 Wigmore Street London, W1U 1FF,

Timeline

22 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Jun 04
Director Left
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Funding Round
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jan 14
Director Joined
Jan 14
Loan Secured
Sept 14
Funding Round
Dec 14
Loan Secured
Jun 15
Loan Secured
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Mar 25
Director Joined
Mar 25
2
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

4 Active
10 Resigned

TIDY, Thomas Peter

Resigned
24 Handel Mansions, LondonSW13 8AH
Born August 1948
Director
Appointed 25 Jun 2004
Resigned 31 Dec 2008

MUNDAY, John Richard

Active
Wigmore Street, LondonW1U 1FF
Born February 1972
Director
Appointed 24 Mar 2025

MCLERNON, Christopher Ross

Resigned
George Street, LondonW1D 7GA
Born August 1965
Director
Appointed 30 May 2013
Resigned 05 Jul 2022

RAMSBOTTOM, Nicola Jane

Resigned
George Street, LondonW1U 7GA
Secretary
Appointed 14 May 2012
Resigned 19 Apr 2013

PORGANCZKI, Tibor

Resigned
George Street, LondonW1U 7GA
Born June 1980
Director
Appointed 30 Jun 2013
Resigned 08 Jan 2014

AMEL-AZIZPOUR, Davoud

Active
Wigmore Street, LondonW1U 1FF
Born June 1979
Director
Appointed 08 Jan 2014

COLCLOUGH, Mark

Active
Wigmore Street, LondonW1U 1FF
Born May 1982
Director
Appointed 05 Jul 2022

HOWLEY, Jean Ann

Active
Wigmore Street, LondonW1U 1FF
Born June 1974
Director
Appointed 24 Mar 2025

SAMPLE, Mark John

Resigned
9 Marylebone LaneW1U 1HL
Born September 1961
Director
Appointed 31 Dec 2008
Resigned 01 Apr 2012

HORRELL, Anthony Michael

Resigned
Balniel Gate, LondonSW1V 3SD
Born November 1960
Director
Appointed 01 Apr 2012
Resigned 30 May 2013

GOLDSOBEL, Howard

Resigned
9 Marylebone LaneW1U 1HL
Secretary
Appointed 25 Jun 2004
Resigned 14 May 2012

LUBIENIECKI, Martin Victor

Resigned
George Street, LondonW1U 7GA
Born September 1963
Director
Appointed 01 Apr 2012
Resigned 30 May 2013

SDG REGISTRARS LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 22 Jun 2004
Resigned 25 Jun 2004

SDG SECRETARIES LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 22 Jun 2004
Resigned 25 Jun 2004

Persons with significant control

1

Colliers International Emea Holdings Limited

Active
Wigmore Street, LondonW1U 1FF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

92

Confirmation Statement With Updates
27 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
12 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
2 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 May 2023
AD01Change of Registered Office Address
Move Registers To Registered Office Company With New Address
4 January 2023
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Full
3 March 2021
AAMDAAMD
Confirmation Statement With Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
31 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Move Registers To Sail Company With New Address
5 January 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 January 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2016
AR01AR01
Mortgage Satisfy Charge Full
27 January 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
4 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
18 August 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2015
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
9 April 2015
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Capital Allotment Shares
16 December 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
9 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 July 2014
AR01AR01
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2014
AP01Appointment of Director
Memorandum Articles
9 January 2014
MEM/ARTSMEM/ARTS
Resolution
29 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Capital Allotment Shares
29 July 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Termination Secretary Company With Name
19 April 2013
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
28 January 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 September 2012
AAAnnual Accounts
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 June 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
28 June 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
28 June 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Accounts With Accounts Type Dormant
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2010
AR01AR01
Change Person Secretary Company With Change Date
28 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Accounts With Accounts Type Full
3 July 2009
AAAnnual Accounts
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
4 August 2008
363aAnnual Return
Accounts With Accounts Type Full
18 June 2008
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
23 July 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
28 July 2006
363aAnnual Return
Legacy
28 July 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
29 June 2005
363sAnnual Return (shuttle)
Legacy
24 June 2005
88(2)R88(2)R
Legacy
22 March 2005
225Change of Accounting Reference Date
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288bResignation of Director or Secretary
Legacy
7 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
287Change of Registered Office
Incorporation Company
22 June 2004
NEWINCIncorporation