Gbconsortium 2 Limited

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General information

Name:

Gbconsortium 2 Ltd

Office Address:

9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham

Number: 05244083

Incorporation date: 2004-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Gbconsortium 2 Limited. This company first started 20 years ago and was registered under 05244083 as its reg. no. The head office of the company is located in Birmingham. You may find it at 9th Floor Cobalt Square, 83-85 Hagley Road. From October 18, 2004 Gbconsortium 2 Limited is no longer under the name Pinco 2196. This firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. Its latest accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-09-28.

This limited company owes its achievements and permanent improvement to two directors, specifically Charlotte D. and Elaine S., who have been overseeing it for 6 years.

  • Previous company's names
  • Gbconsortium 2 Limited 2004-10-18
  • Pinco 2196 Limited 2004-09-28

Financial data based on annual reports

Company staff

Charlotte D.

Role: Director

Appointed: 24 April 2018

Latest update: 10 April 2024

Elaine S.

Role: Director

Appointed: 12 January 2007

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Equitix Infrastructure 3 Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charterhouse Square, EC1M 6EH and was registered as a PSC under the reg no 08778370.

Equitix Infrastructure 3 Limited
Address: Welken House Charterhouse Square, London, EC1M 6EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08778370
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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