Global Britannia Logistics started in year 2014 as Private Limited Company with registration number 09164597. The Global Britannia Logistics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 590 Kingston Road. Postal code: SW20 8DN.
The firm has one director. Szymon S., appointed on 17 October 2018. There are currently no secretaries appointed. As of 16 April 2024, there were 3 ex directors - Marcin K., Przemyslaw C. and others listed below. There were no ex secretaries.
| Office Address | 590 Kingston Road |
| Town | London |
| Post code | SW20 8DN |
| Country of origin | United Kingdom |
| Registration Number | 09164597 |
| Date of Incorporation | Wed, 6th Aug 2014 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (45 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 17 October 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Szymon S. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Marcin K. This PSC has significiant influence or control over the company,. The third one is Szymon S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Szymon S.
| Notified on | 17 October 2018 |
| Nature of control: |
significiant influence or control |
Marcin K.
| Notified on | 6 August 2016 |
| Ceased on | 17 October 2018 |
| Nature of control: |
significiant influence or control |
Szymon S.
| Notified on | 1 August 2016 |
| Ceased on | 17 August 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 1 240 | 1 424 | -9 768 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 032 | 17 395 | 5 332 | ||||
| Current Assets | 1 300 | 1 469 | 1 000 | 11 057 | 12 236 | 18 584 | 5 332 |
| Debtors | 2 204 | 1 189 | |||||
| Net Assets Liabilities | 9 768 | 9 227 | 11 665 | 17 270 | -8 684 | ||
| Other Debtors | 2 204 | 1 189 | |||||
| Cash Bank In Hand | 1 300 | 1 469 | 1 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 240 | 1 424 | -9 768 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||
| Profit Loss Account Reserve | 240 | 424 | -10 768 | ||||
| Shareholder Funds | 1 240 | 1 424 | -9 768 | ||||
| Other | |||||||
| Version Production Software | 2 022 | ||||||
| Average Number Employees During Period | 80 | 80 | 50 | ||||
| Creditors | 10 768 | 1 830 | 571 | 1 314 | 14 016 | ||
| Net Current Assets Liabilities | 1 240 | 1 424 | -9 768 | 9 227 | 11 665 | 17 270 | -8 684 |
| Other Creditors | 14 016 | ||||||
| Taxation Social Security Payable | 571 | 1 314 | |||||
| Total Assets Less Current Liabilities | 1 240 | 1 424 | -9 768 | 9 227 | 11 665 | ||
| Creditors Due Within One Year | 60 | 45 | 10 768 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/06 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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