Introduction
Watch Company
G
GLOBEWORKS FINANCE LIMITED
GLOBEWORKS FINANCE LIMITED is an active company incorporated on 2 May 2024 with the registered office located in Solihull. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GLOBEWORKS FINANCE LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15700338
LTD Company
Age
1 Years
Incorporated 2 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 2 May 2024 - 31 December 2024(8 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Hayfield House Arleston Way Shirley Solihull, B90 4LH,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 2 May 2024To: 27 September 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
THOMPSON, James
ActiveArleston Way, SolihullB90 4LH
Secretary
Appointed 20 Jun 2024
THOMPSON, James
Arleston Way, SolihullB90 4LH
Secretary
20 Jun 2024
Active
CHADHA, Amit
ActiveArleston Way, SolihullB90 4LH
Born January 1973
Director
Appointed 20 Jun 2024
CHADHA, Amit
Arleston Way, SolihullB90 4LH
Born January 1973
Director
20 Jun 2024
Active
CHADHA, Rohit
ActiveArleston Way, SolihullB90 4LH
Born August 1967
Director
Appointed 02 May 2024
CHADHA, Rohit
Arleston Way, SolihullB90 4LH
Born August 1967
Director
02 May 2024
Active
FITZPATRICK, Tony Michael
ActiveArleston Way, SolihullB90 4LH
Born June 1965
Director
Appointed 20 Jun 2024
FITZPATRICK, Tony Michael
Arleston Way, SolihullB90 4LH
Born June 1965
Director
20 Jun 2024
Active
SHOVLIN, Patrick
ActiveArleston Way, SolihullB90 4LH
Born December 1963
Director
Appointed 02 May 2024
SHOVLIN, Patrick
Arleston Way, SolihullB90 4LH
Born December 1963
Director
02 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Globeworks Group Limited
ActiveQueen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2024
Globeworks Group Limited
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2024
Active
Filing History
15
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
27 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024