Gb01n Limited

General information

Name:

Gb01n Ltd

Office Address:

Salatin House 19 Cedar Road SM2 5DA Sutton

Number: 05612807

Incorporation date: 2005-11-04

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Gb01n Limited could be reached at Salatin House, 19 Cedar Road in Sutton. The company's area code is SM2 5DA. Gb01n has existed on the market for the last 19 years. The company's Companies House Registration Number is 05612807. Up till now Gb01n Limited changed the company registered name four times. Until 19th July 2016 this company used the registered name Verde Potash. After that this company switched to the registered name Amazon Mining which was used till 19th July 2016 when the currently used name was agreed on. This enterprise's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Its most recent financial reports cover the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2022-11-04.

At the moment, the following firm is led by one managing director: Cristiano V., who was assigned this position in 2006. For two years Kevin V., had been functioning as a director for the firm till the resignation in June 2009. Additionally another director, specifically Simon L. gave up the position on 24th June 2009. Moreover, the managing director's tasks are constantly supported by a secretary - Timothy S., who joined the firm on 23rd December 2009.

  • Previous company's names
  • Gb01n Limited 2016-07-19
  • Verde Potash Limited 2016-06-22
  • Amazon Mining Limited 2016-06-20
  • Verde Agritech Limited 2015-10-07
  • Amazon Mining Limited 2005-11-04

Financial data based on annual reports

Company staff

Timothy S.

Role: Secretary

Appointed: 23 December 2009

Latest update: 7 January 2024

Cristiano V.

Role: Director

Appointed: 12 January 2006

Latest update: 7 January 2024

People with significant control

The companies that control this firm include: Verde Agritech Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton at 19 Cedar Road, SM2 5DA and was registered as a PSC under the registration number 05904885.

Verde Agritech Limited
Address: Salatin House 19 Cedar Road, Sutton, SM2 5DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05904885
Notified on 17 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Verde Agritech Plc
Address: Salatin House 19 Cedar Road, Sutton, SM2 5DA, England
Legal authority Companies Act Uk
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05904885
Notified on 4 November 2020
Ceased on 17 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 5 August 2014
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 March 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 June 2016
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2021-12-31 (AA)
filed on: 28th, September 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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