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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 London, Greater London. 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
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
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 (5 days ago)
Address
C/O A K S Advisers
14-15 Lower Grosvenor Place
London
SW1W 0EX
England
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was , Unit 5 X2 Building Hatton Cross Eastern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 2GE
Telephone
02088972118
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • Chinese • Lives in China • Born in Sep 1992
Director • Chinese • Lives in China • Born in Dec 1986
Ms Weng Sufen
PSC • Chinese • Lives in China • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Freight Holdings Limited
Jasminder Kaur Tiwana is a mutual person.
Active
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
Jasminder Kaur Tiwana Resigned
3 Months Ago on 23 Jul 2025
Charge Satisfied
5 Months Ago on 16 May 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Global Freight Holdings Limited (PSC) Resigned
10 Months Ago on 12 Dec 2024
Ms Chen Sihua Appointed
11 Months Ago on 27 Nov 2024
Mr Liu Yonglong Appointed
11 Months Ago on 27 Nov 2024
Weng Sufen (PSC) Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Global Freight Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
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
Appointment of Ms Chen Sihua as a director on 27 November 2024
Submitted on 13 Dec 2024
Cessation of Global Freight Holdings Limited as a person with significant control on 12 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 8 Aug 2024
Repayment History
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