Global Explorers Limited

Company Name	Global Explorers Limited
Directors	Minita Patel and Paresh Patel
Company Status	Active
Company Number	04291471
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Minita Patel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2001(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	22 Devonshire Way Shirley Croydon Surrey CR0 8BR

Director Name	Mr Paresh Patel
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 September 2001(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	22 Devonshire Way Shirley Croydon Surrey CR0 8BR

Secretary Name	Minita Patel
Nationality	British
Status	Current
Appointed	21 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Devonshire Way Shirley Croydon Surrey CR0 8BR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	globalexplorers.co.uk
Telephone	020 87774873
Telephone region	London

Location

Registered Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Minita Patel 50.00% Ordinary
1 at £1	Paresh Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£83,540
Cash	£1,358
Current Liabilities	£3,389

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
27 June 2023	Micro company accounts made up to 30 September 2022 (6 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 30 September 2021 (6 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
14 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
20 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
28 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
29 October 2019	Registered office address changed from 13 Montpelier Avenue Bexley DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page)
8 October 2019	Registered office address changed from 104 High Street West Wickham Kent BR4 0NF to 13 Montpelier Avenue Bexley DA5 3AP on 8 October 2019 (1 page)
8 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
27 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
2 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 January 2015	Registered office address changed from 12 Red Lodge Road West Wickham Kent BR4 0EL to 104 High Street West Wickham Kent BR4 0NF on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 12 Red Lodge Road West Wickham Kent BR4 0EL to 104 High Street West Wickham Kent BR4 0NF on 13 January 2015 (1 page)
23 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
23 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 September 2011	Director's details changed for Paresh Patel on 26 September 2011 (2 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Director's details changed for Paresh Patel on 26 September 2011 (2 pages)
1 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
1 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
21 September 2010	Director's details changed for Minita Patel on 21 September 2010 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Minita Patel on 21 September 2010 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
30 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
26 September 2008	Return made up to 21/09/08; full list of members (4 pages)
26 September 2008	Return made up to 21/09/08; full list of members (4 pages)
24 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
24 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
12 November 2007	Return made up to 21/09/07; full list of members (2 pages)
12 November 2007	Return made up to 21/09/07; full list of members (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: squires house 205B high street west wickham kent BR4 0PH (1 page)
28 August 2007	Registered office changed on 28/08/07 from: squires house 205B high street west wickham kent BR4 0PH (1 page)
3 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
3 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
10 October 2006	Return made up to 21/09/06; full list of members (2 pages)
10 October 2006	Return made up to 21/09/06; full list of members (2 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
21 October 2005	Return made up to 21/09/05; full list of members 363(287) ‐ Registered office changed on 21/10/05 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2005	Return made up to 21/09/05; full list of members 363(287) ‐ Registered office changed on 21/10/05 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
22 October 2004	Return made up to 21/09/04; full list of members (7 pages)
22 October 2004	Return made up to 21/09/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
24 September 2003	Return made up to 21/09/03; full list of members (7 pages)
24 September 2003	Return made up to 21/09/03; full list of members (7 pages)
11 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
11 June 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
25 September 2002	Return made up to 21/09/02; full list of members (8 pages)
25 September 2002	Return made up to 21/09/02; full list of members (8 pages)
25 October 2001	Ad 21/09/01-21/09/01 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 October 2001	Ad 21/09/01-21/09/01 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New director appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Secretary resigned (1 page)
21 September 2001	Incorporation (13 pages)
21 September 2001	Incorporation (13 pages)

Global Explorers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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