Global Enterprise & Company Ltd

Company Name	Global Enterprise & Company Ltd
Directors	Akhtar Mahmmad Tazul Islam and Faizar Nasa Moon
Company Status	Active
Company Number	07701337
Category	Private Limited Company
Incorporation Date	12 July 2011(12 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Akhtar Mahmmad Tazul Islam
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(7 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	116 Lock Studios 7 Corsican Square,Bow London E3 3YD

Director Name	Mrs Faizar Nasa Moon
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	27 October 2020(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	116 Lock Studios 7 Corsican Square,Bow London E3 3YD

Director Name	Mr Abu Sufian
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	39 Burdett Road London E3 4TN

Secretary Name	Mr Abu Sufian
Status	Resigned
Appointed	12 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	39 Burdett Road London E3 4TN

Director Name	Mr Tanvir Ahmed
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 January 2015(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Burdett Road London E3 4TN

Director Name	Mr Abu Sufian
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	03 February 2016(4 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 March 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	39 Burdett Road London E3 4TN

Director Name	Mr Shuhel Hasan
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Burdett Road London E3 4TN

Contact

Telephone	020 89800888
Telephone region	London

Location

Registered Address	116 Lock Studios 7 Corsican Square,Bow London E3 3YD

Shareholders

100 at £1	Tanvir Ahmed 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,316
Cash	£1,790
Current Liabilities	£173

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Filing History

6 March 2024	Director's details changed for Mrs Faizar Nasa Moon on 6 March 2024 (2 pages)
6 March 2024	Director's details changed for Mr Akhtar Mahmmad Tazul Islam on 6 March 2024 (2 pages)
18 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with updates (4 pages)
25 November 2022	Change of details for Mr Akhtar Mahmmad Tazul Islam as a person with significant control on 25 November 2022 (2 pages)
31 October 2022	Micro company accounts made up to 31 July 2022 (3 pages)
24 March 2022	Amended total exemption full accounts made up to 31 July 2020 (6 pages)
22 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with updates (3 pages)
17 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
10 February 2021	Registered office address changed from 7 Corsican Square Lock Studio Bow Londonlondon E3 3YD United Kingdom to 116 Lock Studios 7 Corsican Square,Bow London E3 3YD on 10 February 2021 (1 page)
16 December 2020	Director's details changed for Mr Akhtar Mahmmad Tazul Islam on 13 December 2020 (2 pages)
16 December 2020	Director's details changed for Mrs Faizar Nasa Moon on 14 December 2020 (2 pages)
16 December 2020	Registered office address changed from 15 Solebay Street London E1 4PN England to Lock Studios 7 Corsican Square Bow London E3 3YD on 16 December 2020 (1 page)
16 December 2020	Registered office address changed from Lock Studios 7 Corsican Square Bow London E3 3YD United Kingdom to 7 Corsican Square Lock Studio Bow Londonlondon E3 3YD on 16 December 2020 (1 page)
17 November 2020	Registered office address changed from 39 Burdett Road London E3 4TN to 15 Solebay Street London E1 4PN on 17 November 2020 (1 page)
3 November 2020	Appointment of Mrs Faizar Nasa Moon as a director on 27 October 2020 (2 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
12 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (2 pages)
13 January 2020	Change of details for Mr Akhtar Mahmmad Tazul Islam as a person with significant control on 13 January 2020 (2 pages)
13 January 2020	Director's details changed for Mr Akhtar Mahmmad Tazul Islam on 13 January 2020 (2 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
30 April 2019	Appointment of Mr Akhtar Mahmmad Tazul Islam as a director on 29 April 2019 (2 pages)
30 April 2019	Notification of Akhtar Mahmmad Tazul Islam as a person with significant control on 29 April 2019 (2 pages)
30 April 2019	Termination of appointment of Shuhel Hasan as a director on 29 April 2019 (1 page)
14 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 July 2017 (3 pages)
10 October 2017	Termination of appointment of Tanvir Ahmed as a director on 28 August 2017 (1 page)
10 October 2017	Cessation of Tanvir Ahmed as a person with significant control on 28 August 2017 (1 page)
10 October 2017	Cessation of Tanvir Ahmed as a person with significant control on 28 August 2017 (1 page)
10 October 2017	Termination of appointment of Tanvir Ahmed as a director on 28 August 2017 (1 page)
9 October 2017	Appointment of Mr Shuhel Hasan as a director on 25 August 2017 (2 pages)
9 October 2017	Appointment of Mr Shuhel Hasan as a director on 25 August 2017 (2 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 March 2017	Termination of appointment of Abu Sufian as a director on 1 March 2016 (1 page)
1 March 2017	Termination of appointment of Abu Sufian as a director on 1 March 2016 (1 page)
23 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 February 2016	Appointment of Mr Abu Sufian as a director on 3 February 2016 (2 pages)
10 February 2016	Appointment of Mr Abu Sufian as a director on 3 February 2016 (2 pages)
4 September 2015	Termination of appointment of Abu Sufian as a secretary on 24 May 2015 (1 page)
4 September 2015	Termination of appointment of Abu Sufian as a director on 24 May 2015 (1 page)
4 September 2015	Termination of appointment of Abu Sufian as a director on 24 May 2015 (1 page)
4 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
4 September 2015	Termination of appointment of Abu Sufian as a secretary on 24 May 2015 (1 page)
4 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (3 pages)
1 July 2015	Appointment of Mr Tanvir Ahmed as a director on 1 January 2015 (2 pages)
1 July 2015	Appointment of Mr Tanvir Ahmed as a director on 1 January 2015 (2 pages)
1 July 2015	Appointment of Mr Tanvir Ahmed as a director on 1 January 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
10 November 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 100 (3 pages)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 100 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
31 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
12 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
12 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
12 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Global Enterprise & Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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