Globaltime Limited

Active05699516 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Steven Gertner
Accounts type
Total exemption full
Region
Greater London
Address
Fordgate House
1 Allsop Place
London
NW1 5LF

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2020
British
Born August 1986 (40)
Secretary · Appointed 15 February 2006
British
Officer history (4 former)
12 December 2021
Resigned Wechsler, Michael as Director
14 April 2021
Resigned Gertner, Michelle as Director
10 August 2020
Appointed Gertner, Steven as Director
1 July 2020
Appointed Gertner, Michelle as Director
15 February 2006
Appointed Jacobs, Simon as Secretary
15 February 2006
Appointed Wechsler, Michael as Director
15 February 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 February 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
6 February 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
6 February 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 14 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1986 (40)
Former controllers (2)
14 April 2021
Ceased Yitzchak Steinberg — Right to appoint and remove directors (as a trust)
31 May 2018
Ceased Lasar Landau — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,304,006
Cash
£114,065
Employees
2
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,092,641 £2,109,966 £2,158,978 £2,304,006
Balance sheet detail
202520242023202120202019
Fixed Assets£8,000,000
Current Assets£154,075£152,787£798,929£588,639£1,710,962£3,042,865
Debtors£40,010£52,851£680,045£268,499£122,599£304,818
Cash£114,065£99,936£118,884£320,140£1,588,363£2,738,047
Creditors (< 1 year)£1,324,042£1,034,887£2,480,041£2,018,381£2,153,133£3,480,878
Creditors (> 1 year)£3,511,200£3,944,416£3,694,416£3,894,416
Net Current Assets(£1,169,967)(£882,100)(£1,681,112)(£1,429,742)(£442,171)(£438,013)
Net Assets£2,304,006£2,158,978£2,109,966£2,092,641
Shareholder Funds£2,304,006£2,158,978£2,109,966£2,092,641(£442,171)(£438,013)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
24 February 2026Replacement filing for the appointment of a director
24 February 2026Confirmation statement with no updates6 February 2026
17 September 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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