Gb Secure Group Ltd

General information

Name:

Gb Secure Group Limited

Office Address:

28 Copeland Road E17 9DB London

Number: 09038734

Incorporation date: 2014-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gb Secure Group came into being in 2014 as a company enlisted under no 09038734, located at E17 9DB London at 28 Copeland Road. It has been in business for 6 years and its status at the time is active. Previously Gb Secure Group Ltd switched it’s registered name four times. Up to 2016-06-25 this firm used the name Pk Staffing Solution. After that this firm used the name Raja Motors (UK) that was in use till 2016-06-25 when the final name was adopted. This enterprise's declared SIC number is 81100 meaning Combined facilities support activities. The most recent filed accounts documents were submitted for the period up to 31st May 2018 and the most current confirmation statement was filed on 24th October 2019.

Currently, this particular business is overseen by a single director: Rima M., who was chosen to lead the company in 2019. For nearly one year Claudia G., had been managing this specific business up until the resignation 2 years ago. Furthermore another director, namely Krzysztof L. gave up the position three years ago.

  • Previous company's names
  • Gb Secure Group Ltd 2016-06-25
  • Pk Staffing Solution Ltd 2016-01-12
  • Raja Motors (UK) Ltd 2015-09-23
  • 247 247 Ltd 2014-08-04
  • Raja Motors (UK) Ltd 2014-05-14

Financial data based on annual reports

Company staff

Rima M.

Role: Director

Appointed: 14 November 2019

Latest update: 24 May 2020

People with significant control

Rima M. is the individual who controls this firm, owns over 3/4 of company shares.

Rima M.
Notified on 14 November 2019
Nature of control:
over 3/4 of shares
Anass S.
Notified on 17 November 2017
Ceased on 14 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ali A.
Notified on 25 October 2016
Ceased on 17 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 07 November 2020
Confirmation statement last made up date 24 October 2019
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-05-14
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 12 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 28 Copeland Road London E17 9DB on 2019-11-14 (AD01)
filed on: 14th, November 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
  • 80200 : Security systems service activities
  • 78300 : Human resources provision and management of human resources functions
6
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