Dk Gbs Ltd

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General information

Name:

Dk Gbs Limited

Office Address:

128 Northfield Avenue W13 9RT London

Number: 09659128

Incorporation date: 2015-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Dk Gbs Ltd business has been operating in this business for at least 9 years, having started in 2015. Started with Registered No. 09659128, Dk Gbs is a Private Limited Company located in 128 Northfield Avenue, London W13 9RT. The firm's SIC code is 41202 and their NACE code stands for Construction of domestic buildings. The company's most recent financial reports were submitted for the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-01-21.

Concerning this specific business, just about all of director's obligations have so far been executed by Katarzyna P. who was appointed in 2019 in January. The following business had been governed by Krzysztof K. till 5 years ago. Additionally a different director, specifically Andrzej N. gave up the position in October 2016. At least one secretary in this firm is a limited company, specifically Dolphin Accounting Ltd.

Financial data based on annual reports

Company staff

Katarzyna P.

Role: Director

Appointed: 18 January 2019

Latest update: 7 December 2023

Dolphin Accounting Ltd

Role: Corporate Secretary

Appointed: 07 December 2016

Address: Northfield Avenue, London, W13 9RT, England

Latest update: 7 December 2023

People with significant control

Katarzyna P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Katarzyna P.
Notified on 18 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Krzysztof K.
Notified on 1 October 2016
Ceased on 18 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Krzysztof K.
Notified on 1 October 2017
Ceased on 18 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Andrzej N.
Notified on 5 September 2016
Ceased on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Kosinski D.
Notified on 7 July 2016
Ceased on 5 September 2016
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-06-26
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
8
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