Introduction
Watch Company
G
GLOBACAP LIMITED
GLOBACAP LIMITED is an active company incorporated on 3 November 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. GLOBACAP LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
11046987
LTD Company
Age
8 Years
Incorporated 3 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
44 Southampton Buildings London, WC2A 1AP,
Previous Addresses
322 High Holborn London WC1V 7PB England
From: 18 December 2019To: 23 February 2022
5 Cheapside 7th Floor London EC2V 6AA England
From: 7 January 2019To: 18 December 2019
81 Farringdon Street London EC4A 4BL England
From: 5 May 2018To: 7 January 2019
81 Farringdon Street 81 Farringdon Street London EC4A 4BL England
From: 6 April 2018To: 5 May 2018
4 Coleman Street 6th Floor London EC2R 5AR
From: 4 January 2018To: 6 April 2018
39 Gloucester Place Linden Fields Tunbridge Wells Kent TN2 5QW England
From: 20 November 2017To: 4 January 2018
2408 Charrington Tower 11 Biscayne Avenue London E14 9BF United Kingdom
From: 3 November 2017To: 20 November 2017
39 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Jun 18
Capital Allotment Shares
Director Left
Aug 18
Termination Director Company With Name T...
Share Issue
Aug 18
Capital Alter Shares Subdivision
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Capital Reduction
Jan 19
Capital Cancellation Shares
Share Issue
Aug 19
Capital Alter Shares Consolidation
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
25
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
MILSTON, Myles Elliott
ActiveSouthampton Buildings, LondonWC2A 1AP
Born August 1979
Director
Appointed 03 Nov 2017
MILSTON, Myles Elliott
Southampton Buildings, LondonWC2A 1AP
Born August 1979
Director
03 Nov 2017
Active
SHIPLEYS LLP
ResignedOrange Street, LondonWC2H 7DQ
Corporate secretary
Appointed 01 Aug 2018
Resigned 04 Dec 2023
SHIPLEYS LLP
Orange Street, LondonWC2H 7DQ
Corporate secretary
01 Aug 2018
Resigned 04 Dec 2023
Resigned
VP SECRETARIAL LIMITED
ResignedColeman Street, LondonEC2R 5AR
Corporate secretary
Appointed 15 Dec 2017
Resigned 01 Aug 2018
VP SECRETARIAL LIMITED
Coleman Street, LondonEC2R 5AR
Corporate secretary
15 Dec 2017
Resigned 01 Aug 2018
Resigned
DORRE, Eric Robert
ResignedHigh Holborn, LondonWC1V 7PB
Born December 1973
Director
Appointed 30 May 2018
Resigned 26 Jan 2021
DORRE, Eric Robert
High Holborn, LondonWC1V 7PB
Born December 1973
Director
30 May 2018
Resigned 26 Jan 2021
Resigned
GREEN, Alexander Charles
ResignedFarringdon Street, LondonEC4A 4BL
Born May 1975
Director
Appointed 08 May 2018
Resigned 04 Feb 2025
GREEN, Alexander Charles
Farringdon Street, LondonEC4A 4BL
Born May 1975
Director
08 May 2018
Resigned 04 Feb 2025
Resigned
MASTERS, Daniel Leonard
ResignedMelville Street, EdinburghEH3 7PE
Born July 1963
Director
Appointed 12 Nov 2018
Resigned 26 Jan 2021
MASTERS, Daniel Leonard
Melville Street, EdinburghEH3 7PE
Born July 1963
Director
12 Nov 2018
Resigned 26 Jan 2021
Resigned
SANTOS-STEPHENS, Benjamin James
ResignedFarringdon Street, LondonEC4A 4BL
Born January 1980
Director
Appointed 21 May 2018
Resigned 26 Jan 2021
SANTOS-STEPHENS, Benjamin James
Farringdon Street, LondonEC4A 4BL
Born January 1980
Director
21 May 2018
Resigned 26 Jan 2021
Resigned
SCHWIEGER, Brian James
ResignedSouthampton Buildings, LondonWC2A 1AP
Born February 1968
Director
Appointed 04 Feb 2025
Resigned 27 Nov 2025
SCHWIEGER, Brian James
Southampton Buildings, LondonWC2A 1AP
Born February 1968
Director
04 Feb 2025
Resigned 27 Nov 2025
Resigned
THISTOLL, Paul Lenard John
ResignedFarringdon Street, LondonEC4A 4BL
Born May 1972
Director
Appointed 21 May 2018
Resigned 16 Jul 2018
THISTOLL, Paul Lenard John
Farringdon Street, LondonEC4A 4BL
Born May 1972
Director
21 May 2018
Resigned 16 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Southampton Buildings, LondonWC2A 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Oct 2020
Globacap Technology Limited
Southampton Buildings, LondonWC2A 1AP
Ownership of shares 75 to 100 percent
28 Oct 2020
Active
Mr Myles Elliott Milston
CeasedSouthampton Buildings, LondonWC2A 1AP
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2017
Ceased 03 Apr 2023
Mr Myles Elliott Milston
Southampton Buildings, LondonWC2A 1AP
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2017
Ceased 03 Apr 2023
Ceased
Filing History
96
Description
Type
Date Filed
Document
20 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
23 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2024
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2023
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2020
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
12 August 2019
7 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2018
5 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2018
6 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2018
4 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2018
4 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2018
4 January 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 January 2018
20 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2017