GLOBESHIELD INTERNATIONAL LIMITED - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Globeshield International Ltd

GLOBESHIELD INTERNATIONAL LIMITED was founded on 1994-10-27 and has its registered office in London. The organisation's status is listed as "Active". Globeshield International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GLOBESHIELD INTERNATIONAL LIMITED

C/O PEARLMAN ROSE JACK DASH HOUSE 2 LAWN HOUSE CLOSE LONDON E14 9YQ Other companies in SE1

Filing Information

Company Number		02983970
Company ID Number		02983970
Date formed		1994-10-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 17:06:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBESHIELD INTERNATIONAL LIMITED

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Company Officers of GLOBESHIELD INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
SHAHID MAHMOOD	Company Secretary	1994-10-27
SOFIA AWAN	Director	1998-10-23
SHAHID MAHMOOD	Director	1996-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRNTIAZ MAHMOOD	Director	1997-09-15	1998-10-23
SHUJAT FAROOQUI	Director	1996-08-28	1997-09-15
TATYBA SUTAN	Director	1994-10-27	1996-08-20
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1994-10-27	1994-10-27
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1994-10-27	1994-10-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		REGISTERED OFFICE CHANGED ON 20/03/24 FROM 39-40 Skylines Village Limeharbour London E14 9TS England
2022-11-08		CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-10-21	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-31	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-10-16	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029839700003
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/19 FROM 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB
2019-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/19 FROM 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04	CH01	Director's details changed for Sofia Awan on 2018-05-03
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029839700002
2017-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029839700002
2017-09-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029839700001
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30	AR01	27/10/11 ANNUAL RETURN FULL LIST
2011-07-28	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23	AR01	27/10/10 ANNUAL RETURN FULL LIST
2010-08-06	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01	AAMD	Amended accounts made up to 2008-10-31
2010-01-07	AR01	27/10/09 ANNUAL RETURN FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAHID MAHMOOD / 01/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOFIA AWAN / 01/10/2009
2009-09-01	AA	31/10/08 TOTAL EXEMPTION FULL
2009-02-10	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM C/O PEARLMAN ROSE 48A-49A ALDGATE HIGH STREET LONDON EC3N 1AL
2008-08-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-05	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-10	363s	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-10	363s	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-12	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-01-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-15	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-22	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-21	363(287)	REGISTERED OFFICE CHANGED ON 21/12/01
2001-12-21	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-16	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-10-31	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-17	363s	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-12-08	288a	NEW DIRECTOR APPOINTED
1998-11-24	288b	DIRECTOR RESIGNED
1998-11-10	363s	RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-06-29	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-11-03	363s	RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1997-10-29	288a	NEW DIRECTOR APPOINTED
1997-10-29	288b	DIRECTOR RESIGNED
1997-06-09	288b	DIRECTOR RESIGNED
1997-06-09	363a	RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1997-05-04	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-12-13	288a	NEW DIRECTOR APPOINTED
1996-12-13	363b	RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
1996-12-13	288b	DIRECTOR RESIGNED
1996-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
1996-12-10	DISS40	STRIKE-OFF ACTION DISCONTINUED
1996-12-05	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 173A HOE STREET LONDON E17 3AL
1996-09-03	288	NEW DIRECTOR APPOINTED
1996-07-02	GAZ1	FIRST GAZETTE
1996-02-05	288	NEW DIRECTOR APPOINTED
1994-12-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-12-06	288	NEW DIRECTOR APPOINTED
1994-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 161 LEY STREET ILFORD ESSEX IG1 4BL
1994-12-06	288	NEW SECRETARY APPOINTED
1994-11-15	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to GLOBESHIELD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1996-07-02

Fines / Sanctions

No fines or sanctions have been issued against GLOBESHIELD INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GLOBESHIELD INTERNATIONAL LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2011-11-01	£ 82,779

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBESHIELD INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 91,453
Current Assets	2011-11-01	£ 96,725
Debtors	2011-11-01	£ 5,272
Fixed Assets	2011-11-01	£ 4,904
Shareholder Funds	2011-11-01	£ 18,850
Tangible Fixed Assets	2011-11-01	£ 4,904

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLOBESHIELD INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBESHIELD INTERNATIONAL LIMITED

Trademarks

We have not found any records of GLOBESHIELD INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBESHIELD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GLOBESHIELD INTERNATIONAL LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where GLOBESHIELD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLOBESHIELD INTERNATIONAL LIMITED	Event Date	1996-07-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBESHIELD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBESHIELD INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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