Introduction
Watch Company
G
GLOBALDATA INVESTMENTS LIMITED
GLOBALDATA INVESTMENTS LIMITED is an active company incorporated on 24 May 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GLOBALDATA INVESTMENTS LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13415599
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
John Carpenter House John Carpenter Street London, EC4Y 0AN,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOOPER, Robert James
ActiveThe Maltings, HullHU1 3HD
Secretary
Appointed 22 Nov 2022
HOOPER, Robert James
The Maltings, HullHU1 3HD
Secretary
22 Nov 2022
Active
DANSON, Michael Thomas
ActiveJohn Carpenter Street, LondonEC4Y 0AN
Born December 1962
Director
Appointed 24 May 2021
DANSON, Michael Thomas
John Carpenter Street, LondonEC4Y 0AN
Born December 1962
Director
24 May 2021
Active
LILLEY, Graham Charles
ActiveJohn Carpenter Street, LondonEC4Y 0AN
Born November 1983
Director
Appointed 24 May 2021
LILLEY, Graham Charles
John Carpenter Street, LondonEC4Y 0AN
Born November 1983
Director
24 May 2021
Active
STRICKLAND, Charles Eugene Shackleton
ResignedJohn Carpenter Street, LondonEC4Y 0AN
Secretary
Appointed 24 May 2021
Resigned 21 Jan 2022
STRICKLAND, Charles Eugene Shackleton
John Carpenter Street, LondonEC4Y 0AN
Secretary
24 May 2021
Resigned 21 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Carpenter Street, LondonEC4Y 0AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2021
Globaldata Holding Limited
John Carpenter Street, LondonEC4Y 0AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2021
Active
Filing History
22
Description
Type
Date Filed
Document
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
28 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2022
2 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 July 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 July 2021
2 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 July 2021