General information

Name:

Gbl Uk Limited

Office Address:

152-160 Kemp House City Road EC1V 2NX London

Number: 04621638

Incorporation date: 2002-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Gbl Uk Ltd company has been operating in this business field for twenty two years, as it's been established in 2002. Started with Registered No. 04621638, Gbl Uk is a Private Limited Company located in 152-160 Kemp House, London EC1V 2NX. Founded as Gb Academic & Construction, the company used the business name until 2006-09-26, when it was changed to Gbl Uk Ltd. This company's classified under the NACE and SIC code 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. 2022-03-31 is the last time account status updates were filed.

According to the latest update, there’s only a single director in the company: Grzegorz B. (since 2002-12-20). That company had been presided over by Diana A. until ten years ago. Additionally a different director, namely Vasil D. resigned ten years ago.

Grzegorz B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Gbl Uk Ltd 2006-09-26
  • Gb Academic & Construction Limited 2002-12-19

Financial data based on annual reports

Company staff

Grzegorz B.

Role: Director

Appointed: 20 December 2002

Latest update: 14 March 2024

People with significant control

Grzegorz B.
Notified on 19 December 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 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 12 October 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 12 October 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
21
Company Age

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