Gmb Art Limited

General information

Name:

Gmb Art Ltd

Office Address:

27 Sandy Lane SM2 7NU Cheam

Number: 10770936

Incorporation date: 2017-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gmb Art started conducting its operations in 2017 as a Private Limited Company with reg. no. 10770936. This particular company has been prospering for seven years and it's currently active. This company's registered office is registered in Cheam at 27 Sandy Lane. Anyone could also find the firm utilizing the zip code : SM2 7NU. The company now known as Gmb Art Limited, was earlier known under the name of Bubins Group. The transformation has occurred in Mon, 5th Dec 2022. This company's declared SIC number is 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. Gmb Art Ltd reported its account information for the financial period up to Tuesday 31st May 2022. The business most recent annual confirmation statement was submitted on Thursday 21st September 2023.

Considering this enterprise's magnitude, it was unavoidable to find extra directors, among others: Kevin S., Alex M., Samuel M. who have been participating in joint efforts since 2020 to exercise independent judgement of the following company.

  • Previous company's names
  • Gmb Art Limited 2022-12-05
  • Bubins Group Ltd. 2017-05-15

Financial data based on annual reports

Company staff

Kevin S.

Role: Director

Appointed: 21 April 2020

Latest update: 19 February 2024

Alex M.

Role: Director

Appointed: 11 October 2017

Latest update: 19 February 2024

Samuel M.

Role: Director

Appointed: 15 May 2017

Latest update: 19 February 2024

Gregorio M.

Role: Director

Appointed: 15 May 2017

Latest update: 19 February 2024

People with significant control

Gregorio M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gregorio M.
Notified on 15 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Samuel M.
Notified on 15 May 2017
Ceased on 31 January 2022
Nature of control:
substantial control or influence
Kevin S.
Notified on 21 April 2020
Ceased on 31 January 2022
Nature of control:
substantial control or influence
Alex M.
Notified on 4 September 2017
Ceased on 31 January 2022
Nature of control:
substantial control or influence
Sebastiano T.
Notified on 15 May 2017
Ceased on 14 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-15
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
7
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