Globeshield International Limited

Active02983970 Private limited company
Incorporated
27 October 1994 (32 years)
Industry
Travel agency activities (79110)
Directors
Sofia Awan
Shahid Mahmood
Owned by
Shahid Mahmood
Accounts type
Total exemption full
Region
Greater London
Address
C/o Pearlman Rose Jack Dash House
2 Lawn House Close
London
E14 9YQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Awan, Sofia
Director · Appointed 23 October 1998
British
Born October 1972 (54)
Mahmood, Shahid
Director · Appointed 20 November 1996
British
Born July 1964 (62)
Mahmood, Shahid
Secretary · Appointed 27 October 1994
British
Officer history (5 former)
23 October 1998
Resigned Mahmood, Irntiaz as Director
23 October 1998
Appointed Awan, Sofia as Director
15 September 1997
Resigned Farooqui, Shujat as Director
15 September 1997
Appointed Mahmood, Irntiaz as Director
20 November 1996
Appointed Mahmood, Shahid as Director
28 August 1996
Appointed Farooqui, Shujat as Director
20 August 1996
Resigned Sutan, Tatyba as Director
27 October 1994
Appointed Mahmood, Shahid as Secretary
27 October 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
27 October 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
27 October 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
27 October 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
27 October 1994
Appointed Sutan, Tatyba as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shahid Mahmood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1964 (62)

Financials

Net Assets
£412,751
Cash
£56,445
Profit
£17,116
Employees
2
Debt Ratio
49%
Current Ratio
1.5x
Return on Equity
4%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £472,838 £477,136 £442,990 £400,667 £404,135 £412,751
Balance sheet detail
202420232022202120202019
Fixed Assets£622,919£632,979£648,529£663,304£677,299£673,206
Current Assets£179,044£218,373£127,627£177,747£305,701£628,168
Debtors£122,599£93,188£92,489£88,746£92,616£104,212
Cash£56,445£125,185£35,138£89,001£213,085£523,956
Creditors (< 1 year)£116,455£160,118£72,528£75,020£167,912£531,470
Creditors (> 1 year)£272,757£287,099£302,961£323,041£337,952£297,066
Net Current Assets£62,589£58,255£55,099£102,727£137,789£96,698
Net Assets£412,751£404,135£400,667£442,990£477,136£472,838
Shareholder Funds£412,751£404,135£400,667£442,990£477,136£472,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts31 October 2025
5 November 2025Confirmation statement with no updates24 October 2025
31 October 2025Total exemption full accounts31 October 2024
8 November 2024Confirmation statement with no updates24 October 2024
31 October 2024Total exemption full accounts31 October 2023
Show all recent filings

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