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GLOBEX VENTURES LIMITED (11394607)

GLOBEX VENTURES LIMITED (11394607) is an active UK company. incorporated on 4 June 2018. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale in non-specialised stores. GLOBEX VENTURES LIMITED has been registered for 7 years. Current directors include HUSSEIN, Mahmoud Badawy, JAVED, Billal.

Company Number
11394607
Status
active
Type
ltd
Incorporated
4 June 2018
Age
7 years
Address
First Floor, 29-30 High Holborn, London, WC1V 6AZ
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale in non-specialised stores
Directors
HUSSEIN, Mahmoud Badawy, JAVED, Billal
SIC Codes
47190

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GLOBEX VENTURES LIMITED

GLOBEX VENTURES LIMITED is an active company incorporated on 4 June 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. GLOBEX VENTURES LIMITED was registered 7 years ago.(SIC: 47190)

Status

active

Active since 7 years ago

Company No

11394607

LTD Company

Age

7 Years

Incorporated 4 June 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026
Contact
Address

First Floor, 29-30 High Holborn London, WC1V 6AZ,

Previous Addresses

Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 4 June 2018To: 13 February 2020
Timeline

10 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
New Owner
Feb 20
New Owner
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Owner Exit
Feb 20
Director Left
Mar 25
Owner Exit
Mar 25
Director Joined
Dec 25
0
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HUSSEIN, Mahmoud Badawy

Active
High Holborn, LondonWC1V 6AZ
Born September 1983
Director
Appointed 09 Dec 2025

JAVED, Billal

Active
High Holborn, LondonWC1V 6AZ
Born July 1983
Director
Appointed 01 Feb 2020

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 04 Jun 2018
Resigned 12 Feb 2020

ORHIUNU, Lina Eloho

Resigned
High Holborn, LondonWC1V 6AZ
Born June 1967
Director
Appointed 01 Feb 2020
Resigned 21 Mar 2025

Persons with significant control

3

1 Active
2 Ceased

Miss Lina Eloho Orhiunu

Ceased
High Holborn, LondonWC1V 6AZ
Born June 1967

Nature of Control

Significant influence or control
Notified 01 Feb 2020
Ceased 24 Mar 2025

Mr Billal Javed

Active
High Holborn, LondonWC1V 6AZ
Born July 1983

Nature of Control

Significant influence or control
Notified 01 Feb 2020
2 Woodberry Grove, London

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2018
Ceased 13 Feb 2020
Fundings
Financials
Latest Activities

Filing History

29

Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Confirmation Statement With Updates
11 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 February 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 February 2020
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
13 February 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 February 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
8 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Incorporation Company
4 June 2018
NEWINCIncorporation