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Global Freight Systems Limited

Global Freight Systems Limited is an active company incorporated on 23 June 2006 with the registered office located in . Global Freight Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05855839
Private limited company
Age
19 years
Incorporated 23 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 23 December 2024 (1 year ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 days remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 66 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 October 2024
Was due on 28 October 2025 (2 months ago)
Contact
Address
Unit 3 Hyperion
Currie Drive
Braintree
Essex
CM77 7AZ
England
Address changed on 2 Dec 2025 (1 month ago)
Previous address was , C/O a K S Advisers 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
Telephone
02088972118
Email
Available in Endole App
Website
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Ms Weng Sufen
PSC • Chinese • Lives in China • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£682.32K
Increased by £284.09K (+71%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£2.67M
Increased by £678.26K (+34%)
Total Liabilities
-£2.39M
Increased by £706.79K (+42%)
Net Assets
£281.41K
Decreased by £28.54K (-9%)
Debt Ratio (%)
89%
Increased by 5.03% (+6%)
Latest Activity
Liu Yonglong Resigned
4 Days Ago on 29 Dec 2025
Chen Sihua Resigned
4 Days Ago on 29 Dec 2025
Registered Address Changed
1 Month Ago on 2 Dec 2025
Jasminder Kaur Tiwana Resigned
5 Months Ago on 23 Jul 2025
Charge Satisfied
7 Months Ago on 16 May 2025
Confirmation Submitted
1 Year Ago on 27 Dec 2024
Global Freight Holdings Limited (PSC) Resigned
1 Year Ago on 12 Dec 2024
Ms Chen Sihua Appointed
1 Year 1 Month Ago on 27 Nov 2024
Mr Liu Yonglong Appointed
1 Year 1 Month Ago on 27 Nov 2024
Weng Sufen (PSC) Appointed
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Termination of appointment of Chen Sihua as a director on 29 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Liu Yonglong as a director on 29 December 2025
Submitted on 29 Dec 2025
Registered office address changed from , C/O a K S Advisers 14-15 Lower Grosvenor Place, London, SW1W 0EX, England to Unit 3 Hyperion Currie Drive Braintree Essex CM77 7AZ on 2 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Jasminder Kaur Tiwana as a director on 23 July 2025
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Satisfaction of charge 2 in full
Submitted on 16 May 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 27 Dec 2024
Notification of Weng Sufen as a person with significant control on 1 November 2024
Submitted on 23 Dec 2024
Appointment of Mr Liu Yonglong as a director on 27 November 2024
Submitted on 13 Dec 2024
Repayment History
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