GHELI INTERNATIONAL LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Gheli International Ltd

GHELI INTERNATIONAL LIMITED was founded on 2001-02-08 and has its registered office in Leicester. The organisation's status is listed as "Active". Gheli 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
GHELI INTERNATIONAL LIMITED

HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ Other companies in LE4

Filing Information

Company Number		04156703
Company ID Number		04156703
Date formed		2001-02-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/02/2016
Return next due		08/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB566156131

Last Datalog update:	2024-03-07 00:35:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GHELI INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALACRITY ACCOUNTANCY LIMITED ARKALN LIMITED ARNFORD BOOKKEEPING LIMITED BRADSHAW DOODY & CO LIMITED CHRISTIE HOLYLAND LIMITED DIWAN ACCOUNTING SERVICES LIMITED EVA ROCKS UK LIMITED M.F. CONSULTANCY LIMITED MH ACCOUNTANCY SERVICES LIMITED NEWINGTONS ACCOUNTANCY LIMITED SCANLANS LIMITED

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Companies with same name GHELI INTERNATIONAL LIMITED

The following companies were found which have the same name as GHELI INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GHELI INTERNATIONAL PRIVATE LIMITED	204-206 SIDHARTHA CHAMBERS HAUZ KHAS NEW DELHI Delhi 110016	ACTIVE	Company formed on the 1996-12-23

Company Officers of GHELI INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JAYESH BHATT	Company Secretary	2001-02-08
RAKESH BHATT	Director	2001-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-02-08	2001-02-08
COMPANY DIRECTORS LIMITED	Nominated Director	2001-02-08	2001-02-08

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
2024-02-12		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-02-10		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	CH03	SECRETARY'S DETAILS CHNAGED FOR JAYESH BHATT on 2021-10-29
2021-10-29	CH01	Director's details changed for Rakesh Bhatt on 2021-10-29
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-02-23	PSC04	Change of details for Mr Rakesh Bhatt as a person with significant control on 2021-02-23
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM Hwca Limited Hamilton Office Park 31 High View Close Leicester LE4 9LJ
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-22	PSC04	Change of details for Mr Rakesh Bhatt as a person with significant control on 2017-06-20
2018-02-22	PSC07	CESSATION OF BHADRESH BHATT AS A PSC
2018-02-22	PSC07	CESSATION OF JAYESH BHATT AS A PSC
2017-07-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-22	AR01	08/02/16 ANNUAL RETURN FULL LIST
2015-07-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-02	AR01	08/02/15 ANNUAL RETURN FULL LIST
2015-02-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-02-08
2014-10-13	ANNOTATION	Clarification
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-27	AR01	08/02/14 FULL LIST
2014-03-27	AR01	08/02/14 FULL LIST
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	08/02/13 ANNUAL RETURN FULL LIST
2013-02-12	CH01	Director's details changed for Rakesh Bhatt on 2013-02-12
2012-10-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-02-08
2012-09-20	ANNOTATION	Clarification
2012-03-05	AR01	08/02/12 ANNUAL RETURN FULL LIST
2011-08-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	08/02/11 ANNUAL RETURN FULL LIST
2010-08-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23	AR01	08/02/10 ANNUAL RETURN FULL LIST
2009-08-08	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-25	363s	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/07 FROM: HUMBERSTONE HOUSE, HUMBERSTONE GATE, LEICESTER, LEICESTERSHIRE LE1 1WB
2007-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14	363s	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-12-12	363s	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14	363s	RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-13	363s	RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-04	363s	RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-25	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-16	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01
2002-01-16	88(2)R	AD 08/02/01--------- £ SI 9999@1=9999 £ IC 1/10000
2001-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-28	288b	SECRETARY RESIGNED
2001-02-28	288b	DIRECTOR RESIGNED
2001-02-28	288a	NEW DIRECTOR APPOINTED
2001-02-28	288a	NEW SECRETARY APPOINTED
2001-02-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GHELI INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-06-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 GHELI INTERNATIONAL LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for GHELI 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 (82990 - Other business support service activities n.e.c.) as GHELI INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where GHELI 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.

Import/Export of Goods

Goods imported/exported by GHELI INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2013-06-01	64039998	Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2013-04-01	64039998	Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2013-03-01	64039998	Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2013-01-01	64039996	Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather (not covering the ankle), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00, 6403.99.11, 6403.99.36, 6403.99.50)
2012-06-01	64035939	Women's footwear with outer soles and uppers of leather, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm, with in-soles of >= 24 cm in length (excl. with uppers which consist of leather straps across the instep and around the big toe)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GHELI 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 GHELI INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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