Global Forwarding & Logistics Limited in LONDON

Global Forwarding & Logistics Limited LONDON

Global Forwarding & Logistics started in year 2014 as Private Limited Company with registration number 09303471. The Global Forwarding & Logistics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 128 City Road. Postal code: EC1V 2NX.

The company has one director. George G., appointed on 10 November 2014. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Global Forwarding & Logistics Limited Address / Contact

Office Address	128 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09303471
Date of Incorporation	Mon, 10th Nov 2014
Industry	Sea and coastal freight water transport
Industry	Freight transport by road
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

George G.

Position: Director

Appointed: 10 November 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is George G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

George G.

Notified on	6 April 2016
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	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	8 406	9 830

Balance Sheet
Current Assets	58 555	30 033	105 709	20 911	20 911	20 911	20 911	20 911
Net Assets Liabilities		9 830	6 790	15 343	15 343	15 343	15 343	15 343
Cash Bank In Hand	6 316
Debtors	52 239
Net Assets Liabilities Including Pension Asset Liability	8 406	9 830

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	8 306
Shareholder Funds	8 406	9 830

Other
Creditors		20 104	98 919	5 568	5 568	5 568	5 568	5 568
Net Current Assets Liabilities	8 306	9 830	6 790	15 343	15 343	15 343	15 343	15 343
Other Operating Expenses Format2			7 912	1 276
Profit Loss			6 025	-1 276
Raw Materials Consumables Used			422 123
Tax Tax Credit On Profit Or Loss On Ordinary Activities			1 414
Total Assets Less Current Liabilities	8 406	9 830	6 790	15 343	15 343	15 343	15 343	15 343
Turnover Revenue			437 474
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors Due Within One Year	50 249	20 203

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-13 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-13 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (9 pages)
AD01	New registered office address 128 City Road London EC1V 2NX. Change occurred on 2023-04-11. Company's previous address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom. filed on: 11th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-13 filed on: 22nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (9 pages)
AD01	New registered office address Office 9, Dalton House 60 Windsor Avenue London SW19 2RR. Change occurred on 2022-07-15. Company's previous address: Ground Floor 2 Woodberry Grove Finchley London N12 0DR England. filed on: 15th, July 2022	address	Free Download (1 page)
AD01	New registered office address Ground Floor 2 Woodberry Grove Finchley London N12 0DR. Change occurred on 2021-11-10. Company's previous address: Level 3, 207 Regent Street London W1B 3HH. filed on: 10th, November 2021	address	Free Download (1 page)
CH01	On 2021-11-10 director's details were changed filed on: 10th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-13 filed on: 21st, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 19th, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-10-13 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 12th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-11-09 filed on: 12th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 24th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-11-09 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (6 pages)
CH01	On 2018-02-28 director's details were changed filed on: 1st, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-09 filed on: 21st, November 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-11-09 filed on: 17th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, March 2016	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2015-11-30 to 2015-12-31 filed on: 25th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-10 filed on: 12th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-12: 100.00 GBP	capital
NEWINC	Incorporation filed on: 10th, November 2014	incorporation	Free Download (36 pages)
SH01	Statement of Capital on 2014-11-10: 100.00 GBP	capital