Global Factors Limited in LONDON - W1H 1EW

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Global Factors Limited LONDON

Global Factors started in year 1995 as Private Limited Company with registration number 03014178. The Global Factors company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 8 Durweston Street. Postal code: W1H 1EW.

At present there are 2 directors in the the firm, namely Shaw Y. and Po Y.. In addition one secretary - Shaw Y. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Global Factors Limited Address / Contact

Office Address	8 Durweston Street
Town	London
Post code	W1H 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03014178
Date of Incorporation	Wed, 25th Jan 1995
Industry	Non-specialised wholesale trade
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Shaw Y.

Position: Secretary

Appointed: 25 January 1995

Shaw Y.

Position: Director

Appointed: 25 January 1995

Po Y.

Position: Director

Appointed: 25 January 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1995

Resigned: 30 January 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 January 1995

Resigned: 31 January 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Po Y. This PSC has significiant influence or control over the company,.

Po Y.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	661	13 097

Balance Sheet
Current Assets	157 389	207 310	76 330	89 046	82 444	28 242	35 239	68 234
Net Assets Liabilities		13 097	11 888	8 320	4 769	689	874	1 820
Net Assets Liabilities Including Pension Asset Liability	661	13 097

Reserves/Capital
Shareholder Funds	661	13 097

Other
Average Number Employees During Period				2	2	2	2	2
Creditors		194 215	64 444	80 728	88 039	28 463	34 367	66 416
Fixed Assets	2	2	2	2	826	910	2	2
Net Current Assets Liabilities	659	13 095	11 886	8 318	5 595	221	872	1 818
Total Assets Less Current Liabilities	661	13 097	11 888	8 320	4 769	689	874	1 820
Creditors Due Within One Year	156 730	194 215

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 11th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 13th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 12th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 14th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 27th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 24th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 7th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 6th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 3rd, August 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 6th Feb 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 18th, August 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, September 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 11th Feb 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 11th Feb 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, September 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 11th Feb 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Feb 2004 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, September 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 28th Feb 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Feb 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, May 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, April 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, September 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 8th Feb 2000 with complete member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Feb 2000 with complete member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, September 1999	accounts	Free Download (10 pages)
363a	Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, June 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, June 1998	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 27th Jan 1998 with complete member list filed on: 27th, January 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 27th Jan 1998 with complete member list filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, May 1997	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 6th Mar 1997 with complete member list filed on: 6th, March 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 6th Mar 1997 with complete member list filed on: 6th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, October 1996	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 20th Feb 1996 with complete member list filed on: 20th, February 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 20th Feb 1996 with complete member list filed on: 20th, February 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, October 1995	accounts	Free Download (1 page)

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