Global Investigations Limited

Company Name	Global Investigations Limited
Director	Keith Gerard Roberts
Company Status	Active
Company Number	03399319
Category	Private Limited Company
Incorporation Date	7 July 1997(26 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Keith Gerard Roberts
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(same day as company formation)
Role	Investigator
Country of Residence	England
Correspondence Address	62 The Street Ashtead Surrey KT21 1AT

Secretary Name	Deborah Lee Katrina Roberts
Nationality	British
Status	Current
Appointed	27 January 1998(6 months, 3 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	62 The Street Ashtead Surrey KT21 1AT

Director Name	Richard Paul Jones
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Investigator
Correspondence Address	10 Beverley Court 79 Mulgrave Road Sutton Surrey SM2 6LR

Secretary Name	Richard Paul Jones
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Investigator
Correspondence Address	10 Beverley Court 79 Mulgrave Road Sutton Surrey SM2 6LR

Director Name	Mrs Deborah Lee Katrina Roberts
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(13 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 October 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Eden Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	globalinvestigations.co.uk
Email address	[email protected]
Telephone	0800 0733555
Telephone region	Freephone

Location

Registered Address	62 The Street Ashtead Surrey KT21 1AT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Mr Keith Gerard Roberts 75.00% Ordinary A
25 at £1	Mrs Deborah Lee Katrina Roberts 25.00% Ordinary B

Financials

Year	2014
Net Worth	£173
Cash	£21,857
Current Liabilities	£114,998

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 July 2023 (9 months, 4 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

9 December 2010	Delivered on: 16 December 2010 Persons entitled: Nortrust Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Interest in the sum of Â£2,350.00 see image for full details. Outstanding

Filing History

24 July 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
19 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
18 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
12 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
21 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
19 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 30 September 2018 (5 pages)
11 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
29 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
29 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
15 July 2016	Secretary's details changed for Deborah Lee Katrina Roberts on 18 May 2016 (1 page)
15 July 2016	Director's details changed for Keith Roberts on 18 May 2016 (2 pages)
15 July 2016	Director's details changed for Keith Roberts on 18 May 2016 (2 pages)
15 July 2016	Secretary's details changed for Deborah Lee Katrina Roberts on 18 May 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 April 2016	Satisfaction of charge 1 in full (4 pages)
27 April 2016	Satisfaction of charge 1 in full (4 pages)
21 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 June 2014	Director's details changed for Keith Roberts on 25 April 2014 (2 pages)
13 June 2014	Director's details changed for Keith Roberts on 25 April 2014 (2 pages)
13 June 2014	Secretary's details changed for Deborah Lee Katrina Roberts on 25 April 2014 (1 page)
13 June 2014	Director's details changed for Keith Roberts on 25 April 2014 (2 pages)
13 June 2014	Director's details changed for Keith Roberts on 25 April 2014 (2 pages)
13 June 2014	Secretary's details changed for Deborah Lee Katrina Roberts on 25 April 2014 (1 page)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2010	Termination of appointment of Deborah Lee Katrina Roberts as a director (1 page)
14 October 2010	Termination of appointment of Deborah Lee Katrina Roberts as a director (1 page)
3 September 2010	Appointment of Mrs Deborah Lee Katrina Roberts as a director (2 pages)
3 September 2010	Appointment of Mrs Deborah Lee Katrina Roberts as a director (2 pages)
7 July 2010	Director's details changed for Keith Roberts on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Keith Roberts on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Keith Roberts on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
26 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 September 2008	Registered office changed on 16/09/2008 from, the white cottage, headley heath approach, boxhill tadworth, surrey, KT20 7LL (1 page)
16 September 2008	Registered office changed on 16/09/2008 from, the white cottage, headley heath approach, boxhill tadworth, surrey, KT20 7LL (1 page)
16 September 2008	Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
22 July 2008	Return made up to 07/07/08; full list of members (3 pages)
22 July 2008	Return made up to 07/07/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 July 2007	Return made up to 07/07/07; full list of members (2 pages)
16 July 2007	Return made up to 07/07/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
27 July 2006	Return made up to 07/07/06; full list of members (2 pages)
27 July 2006	Return made up to 07/07/06; full list of members (2 pages)
13 April 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
13 April 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
25 July 2005	Return made up to 07/07/05; full list of members (2 pages)
25 July 2005	Return made up to 07/07/05; full list of members (2 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 (6 pages)
14 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 (6 pages)
25 May 2004	Registered office changed on 25/05/04 from: 6 breech lane walton on the hill tadworth surrey KT20 7SN (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 6 breech lane, walton on the hill, tadworth, surrey KT20 7SN (1 page)
22 July 2003	Return made up to 07/07/03; full list of members (6 pages)
22 July 2003	Return made up to 07/07/03; full list of members (6 pages)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
23 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
25 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
28 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2001	Ad 14/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
28 September 2001	Ad 14/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2001	Return made up to 07/07/01; full list of members (6 pages)
9 July 2001	Return made up to 07/07/01; full list of members (6 pages)
19 April 2001	Registered office changed on 19/04/01 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
19 April 2001	Registered office changed on 19/04/01 from: curzon house, 24 high street, banstead, surrey SM7 2LJ (1 page)
4 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
27 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/07/00 (6 pages)
27 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/07/00 (6 pages)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
5 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
25 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
24 July 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
24 July 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed;new director appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: aria house 23 craven street, london, WC2N 5NT (1 page)
14 July 1997	Registered office changed on 14/07/97 from: aria house 23 craven street london WC2N 5NT (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Incorporation (19 pages)
7 July 1997	Incorporation (19 pages)

Global Investigations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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