GL

GLOBALTEX 2015 LIMITED

Active

Company number 09939686

London, United Kingdom · Incorporated 7 January 2016

Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2016

Company overview

**GLOBALTEX 2015 LIMITED** is an active private limited company incorporated on 7 January 2016 and registered in England and Wales. The company’s registered office is at Voysey House, Sandersons Lane, London W4 4DS. It is a wholly owned subsidiary of Sanderson Design Group Plc, which holds 75–100% of the shares.

The company is currently dormant. Its most recent accounts, made up to 31 January 2026, were filed on 1 July 2026 and are of the dormant type. The next accounts are due by 31 October 2027. A confirmation statement with no updates was filed on 19 January 2026.

The board consists of two British directors: Michael John Woodcock (appointed 1 November 2021) and Lisa Kimberley Montague (appointed 11 March 2019), both resident in England. Danielle Elizabeth Gisbourne was appointed company secretary on 25 November 2024. There are no charges, no insolvency history, and no other notable filings.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sanderson Design Group Plc
Ownership Of Shares 75 To 100 Percent
31 October 2016

Funding

3 funding rounds
31 October 2016
Shares allotted · 0 shares allotted
—
28 October 2016
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Full
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Full
Accounts
20 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Resolution
Resolution
1 December 2016 View
Capital Alter Shares Consolidation
Capital
30 November 2016 View
Capital Allotment Shares
Capital
30 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
21 November 2016 View
Capital Name Of Class Of Shares
Capital
21 November 2016 View
Capital Allotment Shares
Capital
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Resolution
Resolution
10 November 2016 View
Memorandum Articles
Incorporation
22 August 2016 View
Capital Allotment Shares
Capital
10 August 2016 View
Resolution
Resolution
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Incorporation Company
Incorporation
7 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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