Gbex Holdings Ltd

General information

Name:

Gbex Holdings Limited

Office Address:

3 East Point High Street Seal TN15 0EG Sevenoaks

Number: 10419920

Incorporation date: 2016-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the establishment of Gbex Holdings Ltd, the firm located at 3 East Point High Street, Seal, Sevenoaks. This means it's been 8 years Gbex Holdings has existed on the British market, as the company was started on October 10, 2016. Its reg. no. is 10419920 and the area code is TN15 0EG. Its listed name transformation from Global Brick Exchange to Gbex Holdings Ltd took place on May 28, 2021. This business's classified under the NACE and SIC code 62090: Other information technology service activities. The firm's most recent filed accounts documents were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2023-10-23.

At the moment, this firm is the workplace of a single managing director: Shahram S., who was selected to lead the company on October 10, 2016.

Andrew M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Gbex Holdings Ltd 2021-05-28
  • Global Brick Exchange Ltd. 2016-10-10

Financial data based on annual reports

Company staff

Shahram S.

Role: Director

Appointed: 10 October 2016

Latest update: 24 March 2024

People with significant control

Andrew M.
Notified on 13 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shahram S.
Notified on 10 October 2016
Ceased on 20 October 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-10
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
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 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2nd January 2024. New Address: C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG. Previous address: 3 East Point High Street Seal Sevenoaks TN15 0EG England (AD01)
filed on: 2nd, January 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
Company Age

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