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GHELI INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gheli International Limited. The company was founded 23 years ago and was given the registration number 04156703. The firm's registered office is in LEICESTER. You can find them at Hamilton Office Park, 31 High View Close, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GHELI INTERNATIONAL LIMITED
Company Number:04156703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House Of Gheli, Unit 5 Langham Road, Leicester, England, LE4 9WF

Secretary08 February 2001Active
House Of Gheli, Unit 5 Langham Road, Leicester, England, LE4 9WF

Director08 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 February 2001Active

People with Significant Control

Mr Bhadresh Bhatt
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Hwca Limited, 31 High View Close, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jayesh Bhatt
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Hwca Limited, 31 High View Close, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rakesh Bhatt
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-01Officers

Change person secretary company with change date.

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2021-10-29Officers

Change person director company with change date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-20Address

Change registered office address company with date old address new address.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2018-02-22Persons with significant control

Cessation of a person with significant control.

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2018-02-22Persons with significant control

Cessation of a person with significant control.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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