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Globekey International Limited

Globekey International Limited is an active company incorporated on 19 December 2019 with the registered office located in London, Greater London. Globekey International Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12371721
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
England
Address changed on 14 Apr 2025 (6 months ago)
Previous address was 17 Grosvenor Street London W1K 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Dec 1990
Mr Hon Yik Tan
PSC • Malaysian • Lives in Malaysia • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Statura Trustees Limited
Donatello Pirlo and Emily Jane Tyrrell are mutual people.
Active
Statura Real Estate Limited
Donatello Pirlo and Emily Jane Tyrrell are mutual people.
Active
Strand And Burner Limited
Emily Jane Tyrrell is a mutual person.
Active
Ciaogusto Limited
Donatello Pirlo is a mutual person.
Active
Statura Ltd
Donatello Pirlo is a mutual person.
Active
Statura Advisory Limited
Donatello Pirlo is a mutual person.
Active
Bryke Consultancy Limited
Donatello Pirlo is a mutual person.
Active
Golden Goose DB UK Limited
Donatello Pirlo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£752.06K
Increased by £614.42K (+446%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£752.06K
Increased by £469.27K (+166%)
Total Liabilities
-£754.49K
Increased by £467.24K (+163%)
Net Assets
-£2.43K
Increased by £2.03K (-46%)
Debt Ratio (%)
100%
Decreased by 1.25% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Mr Donatello Pirlo Details Changed
6 Months Ago on 10 Apr 2025
Mr Hon Yik Tan (PSC) Details Changed
6 Months Ago on 10 Apr 2025
Mrs Emily Jane Tyrrell Details Changed
6 Months Ago on 10 Apr 2025
Mrs Emily Jane Tyrrell Details Changed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Donatello Pirlo on 10 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Hon Yik Tan as a person with significant control on 10 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mrs Emily Jane Tyrrell on 10 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mrs Emily Jane Tyrrell on 10 April 2025
Submitted on 14 Apr 2025
Registered office address changed from 17 Grosvenor Street London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 14 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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