Globemile Limited

Active03324417 Private limited company
Incorporated
26 February 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2017
British
Born May 1960 (66)
Corporate Secretary · Appointed 11 June 2013
Director · Appointed 8 April 2013
British
Born April 1959 (67)
Officer history (9 former)
12 December 2019
Resigned Milner, Andrew Lee as Director
12 May 2017
Appointed Birch, Paul as Director
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
11 June 2013
Appointed Sherard Secretariat Services Limited as Corporate Secretary
10 June 2013
Resigned Birch, Paul as Secretary
8 April 2013
Resigned Arnold, David Llewelyn as Director
8 April 2013
Appointed Nelson, Andrew Latham as Director
8 April 2013
Resigned Fraser, Ian Ellis as Director
8 April 2013
Appointed Ewell, Melvyn as Director
11 October 2012
Appointed Fraser, Ian Ellis as Director
21 October 2011
Resigned Byrne, Peter James as Director
21 October 2011
Appointed Birch, Paul as Secretary
21 October 2011
Resigned Smith, Stephen Philip Noel as Secretary
21 October 2011
Appointed Arnold, David Llewelyn as Director
11 April 1997
Appointed Smith, Stephen Philip Noel as Secretary
11 April 1997
Appointed Byrne, Peter James as Director
24 March 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 March 1997
Resigned London Law Services Limited as Corporate Nominee Director
26 February 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 February 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 889628

Holdings 1

Companies where Globemile Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 105

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
17 August 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
17 September 2025Full accounts31 December 2024
31 October 2024Confirmation statement with no updates31 October 2024
Show all 105 filings

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