| Company Name | Globereach Limited |
|---|---|
| Director | Peter Kwaku Owusu |
| Company Status | Active |
| Company Number | 05312331 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Previous Name | Globereach Logistics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Kwaku Owusu |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Ceme Innovation Centre C/O Fred Michael & Co Ltd Marsh Way Rainham RM13 8EU |
| Director Name | Fredrick Ntereba |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 27 Calverton Road London E6 2NS |
| Secretary Name | Mr Peter Kwaku Owusu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | Walsal |
| Correspondence Address | 31 Lilac Avenue Walsall WS5 4JP |
Location
| Registered Address | Ceme Innovation Centre C/O Fred Michael & Co Ltd Ffo F17 Marsh Way Rainham RM13 8EU |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 400 at £1 | Kwaku Peter Owusu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,092 |
| Cash | £29 |
| Current Liabilities | £26,855 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 18 April 2024 | Registered office address changed from 216 High Road High Road Romford RM6 6LS to Ceme Innovation Centre C/O Fred Michael & Co Ltd Ffo F17 Marsh Way, Rainham RM13 8EU on 18 April 2024 (1 page) |
|---|---|
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 6 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with updates (4 pages) |
| 13 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 4 February 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 February 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 25 January 2018 | Director's details changed for Mr Peter Kwaku Owusu on 1 January 2018 (2 pages) |
| 25 January 2018 | Confirmation statement made on 14 December 2017 with updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 25 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 August 2015 | Registered office address changed from Second Floor New Enterprise House 149-151 High Road Chadwell Heath Romford RM6 6PL to 216 High Road High Road Romford RM6 6LS on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from Second Floor New Enterprise House 149-151 High Road Chadwell Heath Romford RM6 6PL to 216 High Road High Road Romford RM6 6LS on 12 August 2015 (1 page) |
| 5 March 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Registered office address changed from 1041-1043 High Road Chadwell Heath Romford Essex RM6 4AU on 6 February 2014 (1 page) |
| 6 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Registered office address changed from 1041-1043 High Road Chadwell Heath Romford Essex RM6 4AU on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 1041-1043 High Road Chadwell Heath Romford Essex RM6 4AU on 6 February 2014 (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 March 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 March 2012 | Termination of appointment of Peter Owusu as a secretary (1 page) |
| 14 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 14 March 2012 | Termination of appointment of Peter Owusu as a secretary (1 page) |
| 14 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Peter Kwaku Owusu on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Peter Kwaku Owusu on 12 March 2010 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 June 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 6 June 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 8 March 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 8 June 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: suite 9, riches house 1 riches road ilford essex IG1 1JH (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: suite 9, riches house 1 riches road ilford essex IG1 1JH (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 30 March 2006 | Director resigned (1 page) |
| 3 May 2005 | Company name changed globereach logistics LIMITED\certificate issued on 03/05/05 (2 pages) |
| 3 May 2005 | Company name changed globereach logistics LIMITED\certificate issued on 03/05/05 (2 pages) |
| 14 December 2004 | Incorporation (12 pages) |
| 14 December 2004 | Incorporation (12 pages) |