Gb Labs (usa) Limited

General information

Name:

Gb Labs (usa) Ltd

Office Address:

Unit 1 Orpheus House Calleva Park RG7 8TA Aldermaston

Number: 06530573

Incorporation date: 2008-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gb Labs (usa) is a company registered at RG7 8TA Aldermaston at Unit 1 Orpheus House. The company was established in 2008 and is established under reg. no. 06530573. The company has been actively competing on the UK market for sixteen years now and company last known status is active. Gb Labs (usa) Limited was listed thirteen years from now as Wyldlan. The firm's principal business activity number is 47410 and has the NACE code: Retail sale of computers, peripheral units and software in specialised stores. December 31, 2022 is the last time when account status updates were reported.

Taking into consideration the following company's executives list, for 6 years there have been three directors: Stacey D., Benjamin P. and Dominic H.. To help the directors in their tasks, the business has been utilizing the skills of Benjamin P. as a secretary since March 2008.

  • Previous company's names
  • Gb Labs (usa) Limited 2011-06-03
  • Wyldlan Ltd 2008-03-11

Financial data based on annual reports

Company staff

Stacey D.

Role: Director

Appointed: 20 November 2018

Latest update: 3 February 2024

Benjamin P.

Role: Director

Appointed: 11 March 2008

Latest update: 3 February 2024

Benjamin P.

Role: Secretary

Appointed: 11 March 2008

Latest update: 3 February 2024

Dominic H.

Role: Director

Appointed: 11 March 2008

Latest update: 3 February 2024

People with significant control

Executives who control this firm include: Benjamin P. has substantial control or influence over the company. Gb Labs (Holdings) Ltd owns over 3/4 of company shares. This business can be reached in Reading at Calleva Park, Aldermaston, RG7 8TA and was registered as a PSC under the registration number 9933535. Dominic H. has substantial control or influence over the company.

Benjamin P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gb Labs (Holdings) Ltd
Address: Unit 1-2 Orpheus House Calleva Park, Aldermaston, Reading, RG7 8TA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 9933535
Notified on 18 November 2016
Nature of control:
over 3/4 of shares
Dominic H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 25 June 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 5 May 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 June 2016
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 21 February 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 21 February 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-03-11 (CS01)
filed on: 17th, April 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Kirkpatrick & Hopes Ltd

Address:

Overdene House 49 Church Street Theale

Post code:

RG7 5BX

City / Town:

Reading

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Services (by SIC Code)

  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
16
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