Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Globalplan Limited
- Incorporated
- 9 May 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Jason Martin O'Brien
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Warlingham HouseVarcoe RoadLondonSE16 3DQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2000
British
Born July 1970 (56)
Officer history (3 former)
1 December 2008
11 May 2000
11 May 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1970 (56)
Holdings 2
Companies where Globalplan Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2
- Cash
- £2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | ||||||
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | ||||||
| Net Assets | £2 | ||||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 July 2025 | Registered office address changed | |||
| 18 June 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 19 March 2025 | Total exemption full accounts | 31 December 2024 |
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