General information

Name:

Gambryce Ltd

Office Address:

Sarcens Malt Shovel Lane Upper Lambourn RG17 8QN Hungerford

Number: 07906744

Incorporation date: 2012-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gambryce Limited could be found at Sarcens Malt Shovel Lane, Upper Lambourn in Hungerford. The company's zip code is RG17 8QN. Gambryce has been operating in this business since the firm was established in 2012. The company's Companies House Reg No. is 07906744. This company has operated under three previous names. The very first name, Focuson Wine, was switched on 2016-12-14 to Bgi.cyber.uk. The current name, used since 2021, is Gambryce Limited. The firm's SIC code is 62090: Other information technology service activities. Tuesday 31st January 2023 is the last time when account status updates were reported.

We have one director at the current moment leading this firm, specifically Donald E. who has been doing the director's tasks since 2012-01-12. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Lana T. as a secretary for the last two years.

Donald E. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Gambryce Limited 2021-09-01
  • Bgi.cyber.uk Ltd 2016-12-14
  • Focuson Wine Ltd 2012-01-12

Financial data based on annual reports

Company staff

Lana T.

Role: Secretary

Appointed: 01 July 2022

Latest update: 9 March 2024

Donald E.

Role: Director

Appointed: 12 January 2012

Latest update: 9 March 2024

People with significant control

Donald E.
Notified on 12 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2012-01-12
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 18 July 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 17 July 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 17 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 17 July 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 17 July 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates January 12, 2024 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
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