Gb Logical (UK) Limited

General information

Name:

Gb Logical (UK) Ltd

Office Address:

Ascot House Mulberry Close Woods Way BN12 4QY Goring By Sea

Number: 13305151

Incorporation date: 2021-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gb Logical (UK) has been operating on the market for at least three years. Registered under number 13305151, this firm is listed as a Private Limited Company. You may visit the headquarters of this company during business hours at the following location: Ascot House Mulberry Close Woods Way, BN12 4QY Goring By Sea. The enterprise's SIC and NACE codes are 62012 : Business and domestic software development. The business most recent accounts cover the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-03-30.

As mentioned in the firm's executives list, since 2021 there have been three directors: Mark B., Matthew W. and Jonathon M..

Executives with significant control over the firm are: Jonathon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gb Electronics (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Goring By Sea at Mulberry Close, Woods Way, BN12 4QY, West Sussex and was registered as a PSC under the registration number 06210991.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 31 March 2021

Latest update: 13 March 2024

Matthew W.

Role: Director

Appointed: 31 March 2021

Latest update: 13 March 2024

Jonathon M.

Role: Director

Appointed: 31 March 2021

Latest update: 13 March 2024

People with significant control

Jonathon M.
Notified on 31 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gb Electronics (Uk) Limited
Address: Ascot House Mulberry Close, Woods Way, Goring By Sea, West Sussex, BN12 4QY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06210991
Notified on 31 March 2021
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Termination of appointment as a secretary on January 15, 2024 (TM02)
filed on: 15th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
3
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