Menna Overview
Here’s a quick overview of GLOBALBANK LIMITED 👀 — a Wigan based business that started in 2002.
GLOBALBANK LIMITED
- Company statusactive
- Company No04600600
- Age23 years 8 months Incorporated 26 November 2002
- Officers1
Address
Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, United Kingdom
GLOBALBANK LIMITED is an active company incorporated on 26 November 2002 and based in Wigan, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 29 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 May 2021
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Aug 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOGYLEVSKYI, Sergii | director | Aug 1989 | 18 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mandarin Pacific International Holdings Limited | 18 Dec 2024 | |
| Mr Heiko Schroter | Jan 1971 | 18 Dec 2023 |
| Mr Bernhard Engelbrecht | Mar 1987 | 18 Dec 2023 |
| Mr Costel Mos | Oct 1980 | 19 Mar 2018 |
| Financial Services Group Ltd | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GLOBALBANK LIMITED 👀 — a Wigan based business that started in 2002.