Company NameGlobal Factors Limited
DirectorsPo Lee Yang and Shaw Ha Yang
Company StatusActive
Company Number03014178
CategoryPrivate Limited Company
Incorporation Date25 January 1995 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Po Lee Yang
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Hillside
New Barnet
Barnet
Hertfordshire
EN5 1LU
Director NameMrs Shaw Ha Yang
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Hillside
New Barnet
Barnet
Hertfordshire
EN5 1LU
Secretary NameMrs Shaw Ha Yang
NationalityBritish
StatusCurrent
Appointed25 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Hillside
New Barnet
Barnet
Hertfordshire
EN5 1LU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.sbiglobal.in

Location

Registered Address8 Durweston Street
London
W1H 1EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Po Lee Yang
50.00%
Ordinary
1 at £1Mrs Shaw Ha Yang
50.00%
Ordinary

Financials

Year2014
Net Worth£1,696
Cash£81,965
Current Liabilities£207,491

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return25 January 2019 (10 months, 3 weeks ago)
Next Return Due8 February 2020 (1 month, 3 weeks from now)

Filing History

14 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
13 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(5 pages)
7 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(5 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
(5 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
24 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 12 September 2011 (1 page)
11 March 2011Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
11 March 2011Director's details changed for Mrs Shaw Ha Yang on 1 January 2011 (2 pages)
11 March 2011Director's details changed for Mr Po Lee Yang on 1 January 2011 (2 pages)
11 March 2011Director's details changed for Mrs Shaw Ha Yang on 1 January 2011 (2 pages)
11 March 2011Director's details changed for Mr Po Lee Yang on 1 January 2011 (2 pages)
7 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
6 March 2010Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
5 March 2010Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
3 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
6 February 2009Return made up to 25/01/09; full list of members (4 pages)
18 August 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
25 January 2008Return made up to 25/01/08; full list of members (3 pages)
25 January 2008Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008Director's particulars changed (1 page)
25 July 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
14 February 2007Return made up to 25/01/07; full list of members (2 pages)
15 August 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
17 February 2006Return made up to 25/01/06; full list of members (2 pages)
17 February 2006Location of debenture register (1 page)
17 February 2006Location of register of members (1 page)
17 February 2006Registered office changed on 17/02/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
19 September 2005Full accounts made up to 31 December 2004 (12 pages)
11 February 2005Return made up to 25/01/05; full list of members (2 pages)
3 September 2004Full accounts made up to 31 December 2003 (13 pages)
11 February 2004Return made up to 25/01/04; full list of members (7 pages)
17 September 2003Full accounts made up to 31 December 2002 (12 pages)
28 February 2003Return made up to 25/01/03; full list of members (7 pages)
28 May 2002Full accounts made up to 31 December 2001 (11 pages)
27 February 2002Return made up to 25/01/02; full list of members (6 pages)
20 April 2001Full accounts made up to 31 December 2000 (11 pages)
8 February 2001Return made up to 25/01/01; full list of members (6 pages)
21 September 2000Full accounts made up to 31 December 1999 (11 pages)
8 February 2000Return made up to 25/01/00; full list of members (6 pages)
10 September 1999Full accounts made up to 31 December 1998 (10 pages)
6 February 1999Return made up to 25/01/99; full list of members (6 pages)
3 June 1998Full accounts made up to 31 December 1997 (10 pages)
27 January 1998Return made up to 25/01/98; full list of members (6 pages)
29 May 1997Full accounts made up to 31 December 1996 (10 pages)
6 March 1997Return made up to 25/01/97; full list of members (6 pages)
5 December 1996Secretary's particulars changed;director's particulars changed (1 page)
5 December 1996Director's particulars changed (1 page)
17 October 1996Full accounts made up to 31 December 1995 (10 pages)
29 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 February 1996Return made up to 25/01/96; full list of members (6 pages)
12 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)