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Globalplan Limited

Globalplan Limited is an active company incorporated on 9 May 2000 with the registered office located in London, Greater London. Globalplan Limited was registered 25 years ago.
Status
Active
Active since 20 years ago
Company No
03988262
Private limited company
Age
25 years
Incorporated 9 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15 Warlingham House Varcoe Road
London
SE16 3DQ
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Riverside 23 Kingston Road Ewell Village Surrey KT17 2DX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Mr Jason Martin O'Brien
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Rockmount Road Limited
Jason Martin O'Brien is a mutual person.
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Crystalgate Limited
Jason Martin O'Brien is a mutual person.
Active
Avoncrest Limited
Jason Martin O'Brien is a mutual person.
Active
2 Benson Road Limited
Jason Martin O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Accounting Period Extended
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
Confirmation Submitted
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 13 May 2022
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Documents
Registered office address changed from Riverside 23 Kingston Road Ewell Village Surrey KT17 2DX to 15 Warlingham House Varcoe Road London SE16 3DQ on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Mar 2024
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 26 Jun 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 1 Jun 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 29 May 2023
Confirmation statement made on 9 May 2022 with no updates
Submitted on 25 May 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 13 May 2022
Repayment History
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