General information

Name:

Gb 1 Ltd

Office Address:

1 Home Meadow SM7 2DX Banstead

Number: 04830708

Incorporation date: 2003-07-11

Dissolution date: 2022-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Gb 1 began its business in the year 2003 as a Private Limited Company under the following Company Registration No.: 04830708. The firm's registered office was registered in Banstead at 1 Home Meadow. The Gb 1 Limited company had been operating offering its services for at least nineteen years.

Graham B. was this company's managing director, assigned this position on 2003/07/11.

Graham B. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carole B.

Role: Secretary

Appointed: 11 July 2003

Latest update: 11 September 2023

Graham B.

Role: Director

Appointed: 11 July 2003

Latest update: 11 September 2023

People with significant control

Graham B.
Notified on 6 April 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 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 25 July 2022
Confirmation statement last made up date 11 July 2021
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 August 2013
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts 26 July 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2018
Date Approval Accounts 26 July 2018
Annual Accounts 22 July 2019
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Date Approval Accounts 22 July 2019
Annual Accounts 22 March 2021
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Date Approval Accounts 22 March 2021
Annual Accounts 22 December 2021
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Date Approval Accounts 22 December 2021
Annual Accounts 23 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 24 July 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 July 2015
Annual Accounts 19 July 2016
End Date For Period Covered By Report 31 March 2017
Date Approval Accounts 19 July 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
On 2021/06/29 director's details were changed (CH01)
filed on: 29th, July 2022
officers
Free Download Download filing (2 pages)

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