Gbs 25 Ltd

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General information

Name:

Gbs 25 Limited

Office Address:

251 South Lodge Farm Enfield Road EN2 7HX Enfield

Number: 09949954

Incorporation date: 2016-01-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gbs 25 Ltd is located at Enfield at 251 South Lodge Farm. You can look up the company using the post code - EN2 7HX. Gbs 25's launching dates back to 2016. This business is registered under the number 09949954 and their official status is active. The firm's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Gbs 25 Limited reported its latest accounts for the financial year up to 2022-10-31. The business latest confirmation statement was released on 2023-01-28.

There seems to be just one managing director currently running the firm, specifically Witold L. who's been carrying out the director's obligations for eight years. For almost one year Witold L., had been performing the duties for this specific firm up until the resignation on 2020-06-16. In addition a different director, specifically Magdalena M. resigned on 2020-06-16.

Witold L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Witold L.

Role: Director

Appointed: 29 January 2020

Latest update: 1 May 2024

People with significant control

Witold L.
Notified on 29 January 2020
Nature of control:
over 3/4 of shares
Witold L.
Notified on 16 June 2020
Ceased on 16 June 2020
Nature of control:
over 3/4 of shares
Magdalena M.
Notified on 1 November 2019
Ceased on 16 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Andrzej N.
Notified on 12 January 2017
Ceased on 1 November 2019
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-01-13
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 23rd, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 46900 : Non-specialised wholesale trade
  • 46690 : Wholesale of other machinery and equipment
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