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Global Express Solutions Ltd

Global Express Solutions Ltd is an active company incorporated on 30 January 2006 with the registered office located in Wembley, Greater London. Global Express Solutions Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05691949
Private limited company
Age
19 years
Incorporated 30 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
110 Carlton Avenue East
Wembley
HA9 8LY
England
Address changed on 12 Apr 2024 (1 year 5 months ago)
Previous address was Church Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom
Telephone
01214772949
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Jul 1980
Sea Green Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Express Logistics Peterborough Ltd
Mr Vishal Shah and Mrs Sweta Shah are mutual people.
Active
Sea Green Holdings Limited
Mr Vishal Shah is a mutual person.
Active
Vishwe Capital Limited
Mr Vishal Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£12.2K
Increased by £11.56K (+1824%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£71.88K
Decreased by £177.75K (-71%)
Total Liabilities
-£81.98K
Decreased by £187.87K (-70%)
Net Assets
-£10.1K
Increased by £10.12K (-50%)
Debt Ratio (%)
114%
Increased by 5.95% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Abridged Accounts Submitted
7 Months Ago on 30 Jan 2025
Accounting Period Extended
7 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 12 Apr 2024
Sea Green Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
Mrs Seata Shah Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Mr Vishal Shah Appointed
1 Year 5 Months Ago on 31 Mar 2024
Sea Green Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mrs Seata Shah Appointed
1 Year 5 Months Ago on 31 Mar 2024
Claudia Petronela Nicolau Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 28 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 23 Jan 2025
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT United Kingdom to 110 Carlton Avenue East Wembley HA9 8LY on 12 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mrs Seata Shah on 31 March 2024
Submitted on 11 Apr 2024
Notification of Sea Green Holdings Limited as a person with significant control on 31 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Constantin Radu Nicolau as a director on 31 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Claudia Petronela Nicolau as a secretary on 31 March 2024
Submitted on 10 Apr 2024
Appointment of Mrs Seata Shah as a director on 31 March 2024
Submitted on 10 Apr 2024
Cessation of Sea Green Holdings Limited as a person with significant control on 31 March 2024
Submitted on 10 Apr 2024
Repayment History
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