| Company Name | Globuss Ltd |
|---|---|
| Directors | Mohammed Main Uddin Helal and Samuel Dale Mistree |
| Company Status | Active |
| Company Number | 11340111 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2018(6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Mohammed Main Uddin Helal |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2020(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3, St Elizabeth Park Grey Street Denton Manchester M34 3RU |
| Director Name | Mr Samuel Dale Mistree |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2023(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 3, St Elizabeth Park Grey Street Denton Manchester M34 3RU |
| Director Name | Mr Samuel Dale Mistree |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2018(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | Unit 3 St Elizabeth Park Grey Street Denton Manchester M34 3RU |
| Director Name | Mr Mohammad Abdullah Hil Baki |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2020(2 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 14 October 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 3 St Elizabeth Park, Grey Street Denton Manchester M34 3RU |
| Director Name | Mr Muhammad Salek Ahmad Shamim |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 February 2024) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 3 St Elizabeth Park, Grey Street Denton Manchester M34 3RU |
Location
| Registered Address | Unit 3, St Elizabeth Park Grey Street Denton Manchester M34 3RU |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton West |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 2 weeks from now) |
Charges
| 9 May 2023 | Delivered on: 11 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 3 July 2019 | Delivered on: 5 July 2019 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding |
Filing History
| 22 May 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
|---|---|
| 11 May 2023 | Registration of charge 113401110002, created on 9 May 2023 (7 pages) |
| 13 February 2023 | Notification of Mohammed Main Uddin Helal as a person with significant control on 13 February 2023 (2 pages) |
| 13 February 2023 | Withdrawal of a person with significant control statement on 13 February 2023 (2 pages) |
| 9 January 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
| 9 January 2023 | Appointment of Mr Samuel Dale Mistree as a director on 6 January 2023 (2 pages) |
| 26 September 2022 | Registered office address changed from 139 Wilbraham Road Fallowfield Manchester M14 7DS England to Unit 3, St Elizabeth Park Grey Street Denton Manchester M34 3RU on 26 September 2022 (1 page) |
| 23 August 2022 | Termination of appointment of Samuel Dale Mistree as a director on 15 August 2022 (1 page) |
| 23 August 2022 | Confirmation statement made on 20 August 2022 with updates (4 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 22 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 5 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 15 October 2020 | Appointment of Mr Mohammed Main Uddin Helal as a director on 14 October 2020 (2 pages) |
| 15 October 2020 | Termination of appointment of Mohammad Abdullah Hil Baki as a director on 14 October 2020 (1 page) |
| 20 August 2020 | Appointment of Mr Muhammad Salek Ahmad Shamim as a director on 20 August 2020 (2 pages) |
| 20 August 2020 | Appointment of Mr Mohammad Abdullah Hil Baki as a director on 20 August 2020 (2 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 5 July 2019 | Registration of charge 113401110001, created on 3 July 2019 (9 pages) |
| 3 May 2019 | Director's details changed for Mr Samuel Dale Mistree on 1 May 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with updates (5 pages) |
| 16 May 2018 | Confirmation statement made on 16 May 2018 with updates (5 pages) |
| 16 May 2018 | Registered office address changed from 14 Eastville Gardens Manchester M19 1QZ United Kingdom to 139 Wilbraham Road Fallowfield Manchester M14 7DS on 16 May 2018 (1 page) |
| 1 May 2018 | Incorporation Statement of capital on 2018-05-01
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