Gbe Converge Group Ltd

General information

Name:

Gbe Converge Group Limited

Office Address:

Gbec House 31 Barnett Way GL4 3RT Gloucester

Number: 03648989

Incorporation date: 1998-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Gbec House, Gloucester GL4 3RT Gbe Converge Group Ltd is a Private Limited Company registered under the 03648989 Companies House Reg No. It's been set up twenty six years ago. From 2018/03/15 Gbe Converge Group Ltd is no longer under the name Simlogic. This company's principal business activity number is 74990 and their NACE code stands for Non-trading company. 2022-12-31 is the last time when the accounts were filed.

Jeremy W. and Peter D. are registered as the company's directors and have been cooperating as the Management Board since 2023/11/01. At least one secretary in this firm is a limited company, specifically Mitie Company Secretarial Services Limited.

The companies that control this firm are as follows: Mitie Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 02938041.

  • Previous company's names
  • Gbe Converge Group Ltd 2018-03-15
  • Simlogic Limited 1998-10-13

Company staff

Role: Corporate Secretary

Appointed: 01 November 2023

Address: London Bridge Street, London, England, SE1 9SG, United Kingdom

Latest update: 21 February 2024

Jeremy W.

Role: Director

Appointed: 01 November 2023

Latest update: 21 February 2024

Peter D.

Role: Director

Appointed: 01 November 2023

Latest update: 21 February 2024

People with significant control

Mitie Limited
Address: Level 12 The Shard 2 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies In England And Wales
Registration number 02938041
Notified on 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jason B.
Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sonja B.
Notified on 6 April 2016
Ceased on 17 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sonja B.
Notified on 6 April 2016
Ceased on 17 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
25
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