ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Global Investment Westminster Ltd

Global Investment Westminster Ltd is an active company incorporated on 1 August 2011 with the registered office located in Mansfield, Nottinghamshire. Global Investment Westminster Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
07724873
Private limited company
Age
14 years
Incorporated 1 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
44 Nottingham Road
Mansfield
Mansfield
Nottinghamshire
NG18 1BL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in India • Born in Aug 1943 • Businessman
Director • Lawyer/Business Women • British • Lives in UK • Born in Aug 1973
Director • Scientist/Buisness Man • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Octoply Limited
Dr Nithin Sudharam Rai is a mutual person.
Active
Innova House Health Care Limited
Dr Nithin Sudharam Rai is a mutual person.
Active
Parliament View RTM Company Limited
Dr Nithin Sudharam Rai is a mutual person.
Active
42 Brunswick Square RTM Limited
Dr Nithin Sudharam Rai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£40.26K
Increased by £19.3K (+92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.26K
Increased by £19.03K (+90%)
Total Liabilities
-£10.22K
Increased by £3.01K (+42%)
Net Assets
£30.04K
Increased by £16.02K (+114%)
Debt Ratio (%)
25%
Decreased by 8.6% (-25%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 22 Oct 2024
Sudaram Rai Resigned
1 Year 2 Months Ago on 23 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Nithin Sudharam Rai (PSC) Resigned
3 Years Ago on 1 Aug 2022
Get Credit Report
Discover Global Investment Westminster Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Termination of appointment of Sudaram Rai as a director on 23 June 2024
Submitted on 19 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Nov 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 11 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Cessation of Neema Rai as a person with significant control on 1 August 2022
Submitted on 13 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year