| Company Name | Global Factors Limited |
|---|---|
| Directors | Po Lee Yang and Shaw Ha Yang |
| Company Status | Active |
| Company Number | 03014178 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1995(29 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Po Lee Yang |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hillside New Barnet Barnet Hertfordshire EN5 1LU |
| Director Name | Mrs Shaw Ha Yang |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hillside New Barnet Barnet Hertfordshire EN5 1LU |
| Secretary Name | Mrs Shaw Ha Yang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hillside New Barnet Barnet Hertfordshire EN5 1LU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.sbiglobal.in |
|---|
Location
| Registered Address | Second Floor, 315 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Po Lee Yang 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Shaw Ha Yang 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,696 |
| Cash | £81,965 |
| Current Liabilities | £207,491 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 13 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 11 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 March 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 13 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 12 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 24 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 September 2011 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 12 September 2011 (1 page) |
| 11 March 2011 | Director's details changed for Mrs Shaw Ha Yang on 1 January 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Mr Po Lee Yang on 1 January 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Director's details changed for Mrs Shaw Ha Yang on 1 January 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Mr Po Lee Yang on 1 January 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Mrs Shaw Ha Yang on 1 January 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Director's details changed for Mr Po Lee Yang on 1 January 2011 (2 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 6 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page) |
| 3 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 6 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 25 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 14 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 17 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 17 February 2006 | Location of debenture register (1 page) |
| 17 February 2006 | Location of register of members (1 page) |
| 17 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 17 February 2006 | Location of register of members (1 page) |
| 17 February 2006 | Location of debenture register (1 page) |
| 19 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 19 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 11 February 2005 | Return made up to 25/01/05; full list of members (2 pages) |
| 11 February 2005 | Return made up to 25/01/05; full list of members (2 pages) |
| 3 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 3 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 11 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 17 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 17 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 28 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 28 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 28 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 27 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 20 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 20 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 8 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 21 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 21 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 10 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 6 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 6 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 3 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 January 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 27 January 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 March 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 6 March 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 5 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 1996 | Director's particulars changed (1 page) |
| 5 December 1996 | Director's particulars changed (1 page) |
| 5 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 29 August 1996 | Resolutions
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| 29 August 1996 | Resolutions
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| 20 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 12 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 12 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |