RCS update : on 13/05/2026
GLOBANT UK LIMITED
Active
•05248956
Address
Level 2 The Zig Zag 70 Victoria Street SW1E 6SQ London
Activity
Business and domestic software development
Incorporation
04/10/2004
Officers
Legal information
GLOBANT UK LIMITED
Number
05248956
Legal form
Private limited company
Legal situation
normal
Activity
GLOBANT UK LIMITED
Code SIC
62012, 62020, 70229•Business and domestic software development, Information technology consultancy activities, Management consultancy activities other than financial management
Fields of activity
Business and domestic software development, information technology consultancy activities, management consultancy activities other than financial management
Officers and representatives
GLOBANT UK LIMITED
10 officers and representatives
Quality: Secretary
In office since the : 04/10/2004
Nationality: Spanish
Address: Level 2, The Zig Zag 70 Victoria Street SW1E 6SQ London
Quality: Director
In office since the : 25/04/2023
Nationality: Argentine
Date of birth: 01/1976
Address: Level 2, The Zig Zag 70 Victoria Street SW1E 6SQ London
Former officers
Quality: Nominee-secretary
In office since the : 04/10/2004
Until: 04/10/2004
Nationality: British
Address: 14 Fernbank Close Walderslade ME5 9NH Chatham
Quality: Director
In office since the : 21/08/2015
Until: 31/10/2018
Nationality: British
Date of birth: 07/1960
Address: Third Floor, 24 Chiswell Street EC1Y 4YX London
Quality: Nominee-director
In office since the : 04/10/2004
Until: 04/10/2004
Nationality: British
Date of birth: 06/1960
Address: 14 Fernbank Close Walderslade ME5 9NH Chatham
Quality: Director
In office since the : 04/10/2004
Until: 02/01/2014
Nationality: Italian
Date of birth: 02/1968
Address: Flat 14 19 Collingham Gardens SW5 0HL London
Quality: Director
In office since the : 02/01/2014
Until: 21/08/2015
Nationality: Argentina
Date of birth: 01/1978
Address: Warnford Court, 29 Throgmorton Street EC2N 2AT London
Quality: Director
In office since the : 04/10/2004
Until: 02/01/2014
Nationality: Argentinean
Date of birth: 08/1967
Address: 19 Collingham Gardens Flat 14 SW5 0HL London
Quality: Director
In office since the : 31/10/2018
Until: 25/04/2023
Nationality: Argentine
Date of birth: 12/1984
Address: 2nd Floor, 168 Shoreditch High Street E1 6RA London
Quality: Director
In office since the : 04/10/2004
Until: 02/01/2014
Nationality: Spanish
Date of birth: 07/1968
Address: 19 Collingham Gardens Flat 14 SW5 0HL London
Ultimate beneficial owners
GLOBANT UK LIMITED
Fernando Matzkin
Filling history
GLOBANT UK LIMITED
73 documents
Confirmation statement made on 13 May 2025 with no updates
Confirmation statement made on 13 May 2025 with no updates
15/05/2025
Secretary's details changed for Mr Martin Gonzalo Umaran on 13 May 2025
Secretary's details changed for Mr Martin Gonzalo Umaran on 13 May 2025
15/05/2025
Confirmation statement made on 13 May 2024 with no updates
Confirmation statement made on 13 May 2024 with no updates
18/06/2024
Director's details changed for Mr Fernando Matzkin on 18 June 2024
Director's details changed for Mr Fernando Matzkin on 18 June 2024
18/06/2024
Notification of Fernando Matzkin as a person with significant control on 25 April 2023
Notification of Fernando Matzkin as a person with significant control on 25 April 2023
18/06/2024
Cessation of Globant S.Au as a person with significant control on 23 May 2018
Cessation of Globant S.Au as a person with significant control on 23 May 2018
18/06/2024
Cessation of Globant S.A. as a person with significant control on 24 April 2023
Cessation of Globant S.A. as a person with significant control on 24 April 2023
18/06/2024
Confirmation statement made on 13 May 2023 with no updates
Confirmation statement made on 13 May 2023 with no updates
01/06/2023
Termination of appointment of Federico Cesar Pienovi as a director on 25 April 2023
Termination of appointment of Federico Cesar Pienovi as a director on 25 April 2023
04/05/2023
Appointment of Mr Fernando Matzkin as a director on 25 April 2023
Appointment of Mr Fernando Matzkin as a director on 25 April 2023
04/05/2023
Annual accounts
GLOBANT UK LIMITED
21 documents
Full accounts made up to 31 December 2024
06/10/2025
Full accounts made up to 31 December 2023
15/11/2024
Full accounts made up to 31 December 2022
10/10/2023
Full accounts made up to 31 December 2021
13/10/2022
Full accounts made up to 31 December 2020
05/01/2022
Full accounts made up to 31 December 2019
02/12/2020
Full accounts made up to 31 December 2018
05/11/2019
Full accounts made up to 31 December 2017
03/10/2018
Full accounts made up to 31 December 2016
05/10/2017
Full accounts made up to 31 December 2015
12/10/2016
Contact informations
GLOBANT UK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Level 2 The Zig Zag 70 Victoria Street SW1E 6SQ London