Global Family Capital started in year 2014 as Private Limited Company with registration number 08962439. The Global Family Capital company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 6th Floor, Manfield House,. Postal code: WC2R 0LR. Since 20th May 2014 Global Family Capital Limited is no longer carrying the name Strategic Family Capital.
The firm has one director. Nadeem R., appointed on 15 July 2019. There are currently no secretaries appointed. As of 16 April 2024, there were 3 ex directors - Lorraine S., Nadeem R. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor, Manfield House, |
| Office Address2 | 1 Southampton Street |
| Town | London |
| Post code | WC2R 0LR |
| Country of origin | United Kingdom |
| Registration Number | 08962439 |
| Date of Incorporation | Thu, 27th Mar 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 15 July 2019
The list of PSCs who own or have control over the company includes 4 names. As we researched, there is Nadeem R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lorraine S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nadeem R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nadeem R.
| Notified on | 18 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lorraine S.
| Notified on | 16 November 2018 |
| Ceased on | 18 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nadeem R.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaikh R.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Strategic Family Capital | May 20, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 100 | 200 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 200 | 350 | 365 971 | 144 249 | 37 | |||
| Current Assets | 200 | 200 | 200 | 208 877 | 3 230 035 | 4 489 537 | 4 965 502 | |
| Debtors | 208 527 | 2 864 064 | 4 345 288 | 4 965 465 | ||||
| Net Assets Liabilities | 2 491 392 | 3 169 571 | ||||||
| Other Debtors | 208 527 | 2 435 961 | 3 727 957 | 4 592 245 | ||||
| Property Plant Equipment | 4 487 | |||||||
| Cash Bank In Hand | 100 | 200 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 200 | ||||||
| Shareholder Funds | 100 | 200 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 408 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | ||||
| Balances Amounts Owed To Related Parties | 384 272 | 384 272 | ||||||
| Bank Borrowings Overdrafts | 50 073 | 37 910 | ||||||
| Corporation Tax Payable | 142 562 | 946 109 | 1 368 948 | 1 434 769 | ||||
| Corporation Tax Recoverable | 428 103 | 617 331 | 373 220 | |||||
| Creditors | 230 667 | 1 465 326 | 1 998 145 | 37 910 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 408 | |||||||
| Net Current Assets Liabilities | 200 | 200 | 200 | -21 790 | 1 764 709 | 2 491 392 | 3 202 994 | |
| Other Creditors | 14 675 | 465 702 | 544 018 | 192 873 | ||||
| Other Taxation Social Security Payable | 3 388 | 1 961 | 1 961 | |||||
| Property Plant Equipment Gross Cost | 4 895 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 895 | |||||||
| Total Assets Less Current Liabilities | 100 | 200 | 2 491 392 | 3 207 481 | ||||
| Trade Creditors Trade Payables | 73 430 | 50 127 | 83 145 | 118 093 | ||||
| Number Shares Allotted | 100 | 200 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd May 2023 filed on: 23rd, May 2023 |
confirmation statement | Free Download (4 pages) |
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