Global Office Solution Ltd

Company Name	Global Office Solution Ltd
Director	Bimal Shah
Company Status	Active
Company Number	05638139
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 5 months ago)
Previous Name	Wraptech Packs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Bimal Shah
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Bowrons Avenue Wembley HA0 4QP

Director Name	Mr Sundip Shah
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lily Gardens Wembley Middlesex HA0 1DL

Secretary Name	Mr Bimal Shah
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Bowrons Avenue Wembley HA0 4QP

Secretary Name	Mr Sundip Shah
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lily Gardens Wembley Middlesex HA0 1DL

Contact

Website	globalaccountant.co.uk
Email address	[email protected]

Location

Registered Address	337 Athlon Road Wembley Middlesex HA0 1EF
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bimal Shah 50.00% Ordinary
1 at £1	Sundip Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,040
Cash	£8,757

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (8 months, 4 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 15 January 2024 with updates (4 pages)
27 June 2023	Micro company accounts made up to 30 November 2022 (3 pages)
18 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
15 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
18 January 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
11 October 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
19 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
16 May 2019	Termination of appointment of Sundip Shah as a secretary on 5 May 2019 (1 page)
15 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 March 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
14 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
7 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 April 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2 (4 pages)
26 April 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2 (4 pages)
17 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 April 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
9 January 2014	Registered office address changed from 7 Abercorn Commercial Centre, Manor Farm Road Wembley HA0 1AN on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 7 Abercorn Commercial Centre, Manor Farm Road Wembley HA0 1AN on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 7 Abercorn Commercial Centre, Manor Farm Road Wembley HA0 1AN on 9 January 2014 (1 page)
18 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 April 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
1 April 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
19 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
18 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
13 October 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
13 October 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
2 April 2009	Return made up to 15/01/09; full list of members (3 pages)
2 April 2009	Return made up to 15/01/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 June 2008	Return made up to 15/01/08; full list of members (3 pages)
25 June 2008	Return made up to 15/01/08; full list of members (3 pages)
5 March 2008	Company name changed wraptech packs LIMITED\certificate issued on 06/03/08 (2 pages)
5 March 2008	Company name changed wraptech packs LIMITED\certificate issued on 06/03/08 (2 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 September 2007	New secretary appointed (1 page)
3 September 2007	New secretary appointed (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Return made up to 15/01/07; full list of members (2 pages)
15 January 2007	Return made up to 15/01/07; full list of members (2 pages)
28 November 2005	Incorporation (8 pages)
28 November 2005	Incorporation (8 pages)

Global Office Solution Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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