Gb Sub 1 Limited in Enfield, EN2 8AS

Description

Data updated on: 01-11-2023

Gb Sub 1 Limited has been on the market for six years. Registered under the number 11451369 in the year 2018, the company is based at Silver Rose Unit 21 East Lodge Village, Enfield EN2 8AS. This firm's SIC code is 68100 meaning Buying and selling of own real estate. March 31, 2022 is the last time company accounts were filed.

According to the latest data, this particular company is governed by just one director: Barbara F., who was designated to this position in July 2018.

The companies that control this firm are: Gb Sub 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Westcliff-On-Sea at London Road, SS0 9HS and was registered as a PSC under the registration number 11657146.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model	803 542	2 745
Amounts Owed To Related Parties	803 541	806 286	806 286	806 286	806 286
Creditors	803 541	806 286	806 286	806 286	806 286
Investment Property	803 542	806 287	806 287	806 287	806 287
Investment Property Fair Value Model	803 542	806 287	806 287	806 287	806 287
Number Shares Issued Fully Paid	1	1	1	1	1
Par Value Share	1	1	1	1	1

Company staff

Barbara F.

Role: Director

Appointed: 05 July 2018

Latest update: 5 April 2024

People with significant control

Gb Sub 2 Limited

Address: 534 London Road, Westcliff-On-Sea, SS0 9HS, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 11657146

Notified on 14 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Shernhall Holdings Limited

Address: 20-21 Jockey's Fields, London, WC1R 4BW, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 11097069

Notified on 5 July 2018

Ceased on 14 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts
Start Date For Period Covered By Report	2018-07-05
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Gb Sub 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barbara F.

People with significant control

Gb Sub 2 Limited

Shernhall Holdings Limited

Accounts Documents

Company filings

Filing category

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