Gw Global Trading Limited in LONDON

Gw Global Trading Limited LONDON

Gw Global Trading started in year 2015 as Private Limited Company with registration number 09405434. The Gw Global Trading company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 48a George Street. Postal code: W1U 7DY.

The firm has one director. Wei Y., appointed on 26 January 2015. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - Zhi L., Zhi L. and others listed below. There were no ex secretaries.

Gw Global Trading Limited Address / Contact

Office Address	48a George Street
Town	London
Post code	W1U 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09405434
Date of Incorporation	Mon, 26th Jan 2015
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st January
Company age	9 years old
Account next due date	Tue, 31st Oct 2023 (205 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Wei Y.

Position: Director

Appointed: 26 January 2015

Zhi L.

Position: Director

Appointed: 14 September 2017

Resigned: 22 March 2019

Zhi L.

Position: Director

Appointed: 26 January 2015

Resigned: 01 June 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Wei Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wei Y.

Notified on	26 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	7 338

Balance Sheet
Cash Bank In Hand	3 264
Cash Bank On Hand	3 264	414	63 612	111 472	34 792	123 915	122 368	36 190
Current Assets	50 020	136 453	335 073	703 492	361 064	386 931	376 998	334 267
Debtors	46 756	136 039	258 961	592 020	326 272	263 016	254 630	298 077
Other Debtors	2 998	5 996	5 996	54 177	41 024	41 024	41 024	184 309
Property Plant Equipment		3 298	17 009	68 243	72 103	58 866	57 230	42 774
Total Inventories			12 500

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	7 238
Shareholder Funds	7 338

Other
Accrued Liabilities	14	4 414	51 349	102 100	19 553	14 971	19 105	12 950
Accumulated Depreciation Impairment Property Plant Equipment			2 770	10 533	28 124	43 932	58 945	63 042
Average Number Employees During Period		6	10	9	5	4	4	6
Corporation Tax Payable	1 310	8 662	9 142	9 142	5 920	20 975	42 182	58 330
Creditors	42 682	110 673	275 046	692 980	351 366	351 959	328 249	295 583
Creditors Due Within One Year	42 682
Increase From Depreciation Charge For Year Property Plant Equipment			2 770	9 440	17 591	15 808	15 013	13 193
Merchandise			12 500
Net Current Assets Liabilities	7 338	25 779	60 027	10 512	9 698	34 972	48 749	38 684
Number Shares Allotted	100
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Taxation Social Security Payable	2 493	13 112	5 704	17 635		3 103	4 683	2 946
Par Value Share	1		1	1	1	1	1	1
Prepayments Accrued Income	5 742			70 000
Profit Loss				-274 171	63 046	42 037	112 141	75 479
Property Plant Equipment Gross Cost		3 298	19 779	78 776	100 227	102 798	116 175	105 816
Recoverable Value-added Tax	38 016	130 043	141 906	95 560	21 141	78 706	70 320	57 768
Share Capital Allotted Called Up Paid	100
Total Additions Including From Business Combinations Property Plant Equipment		3 298	16 481	76 830	21 451	2 571	13 377	3 017
Total Assets Less Current Liabilities	7 338	29 078	77 036	78 755	81 801	93 838	105 979	81 458
Trade Creditors Trade Payables				1 425	583	409		356
Trade Debtors Trade Receivables			111 059	372 283	264 107	143 286	143 286	56 000
Bank Borrowings						50 000	44 351	34 728
Bank Borrowings Overdrafts						50 000	44 351	34 728
Disposals Decrease In Depreciation Impairment Property Plant Equipment								9 096
Disposals Property Plant Equipment								13 376
Dividends Paid					60 000	30 000	100 000	100 000

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 29th, November 2023	accounts	Free Download (8 pages)
AD01	Change of registered address from 16 Chance Street London E2 7JB England on 2023/08/16 to 48a George Street London W1U 7DY filed on: 16th, August 2023	address	Free Download (1 page)
PSC04	Change to a person with significant control 2023/06/15 filed on: 30th, June 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/06/15 director's details were changed filed on: 30th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/30 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/28 filed on: 29th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 28th, October 2022	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2022/10/27 filed on: 27th, October 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/10/27 director's details were changed filed on: 27th, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/28 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/05/28 filed on: 3rd, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/28 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 30th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/04/13 filed on: 13th, April 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 17th, January 2020	accounts	Free Download (7 pages)
AD01	Change of registered address from 314 Gw Global the Frames 1 Phipp Street London EC2A 4PS England on 2020/01/06 to 16 Chance Street London E2 7JB filed on: 6th, January 2020	address	Free Download (1 page)
AD01	Change of registered address from 16 Chance Street London E2 7JB England on 2020/01/06 to 16 Chance Street London E2 7JB filed on: 6th, January 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/04/26 filed on: 26th, April 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/03/22 filed on: 22nd, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/23 filed on: 26th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 12th, October 2018	accounts	Free Download (9 pages)
AD01	Change of registered address from 5.01-2 Gw Global No. 332 Ladbroke Grove London W10 5AD England on 2018/09/24 to 314 Gw Global the Frames 1 Phipp Street London EC2A 4PS filed on: 24th, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/23 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 26th, October 2017	accounts	Free Download (8 pages)
AP01	New director appointment on 2017/09/14. filed on: 15th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/01 filed on: 31st, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/26 filed on: 26th, January 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Room 224 No. 239 High Street Kensington London London W8 6SN on 2016/12/09 to 5.01-2 Gw Global No. 332 Ladbroke Grove London W10 5AD filed on: 9th, December 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 20th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 28th, January 2016	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 26th, January 2015	incorporation

Gw Global Trading Limited LONDON

Gw Global Trading Limited Address / Contact

Company Information / Profile

Company staff

Wei Y.

Zhi L.

Zhi L.

People with significant control

Annual reports financial information

Company filings

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