General information

Name:

Ghyb Ltd

Office Address:

2nd Floor, College House 17 King Edwards Road Ruislip HA4 7AE London

Number: 09390419

Incorporation date: 2015-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Ghyb Limited. The company first started nine years ago and was registered under 09390419 as its registration number. This headquarters of the company is situated in London. You may visit it at 2nd Floor, College House 17 King Edwards Road, Ruislip. The firm known today as Ghyb Limited was known under the name Global High Yield Bond up till 2015-03-03 then the name got changed. This firm's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. Ghyb Ltd released its account information for the period that ended on 2023-01-31. The latest confirmation statement was filed on 2023-01-15.

Yusuf A. is this specific enterprise's individual managing director, that was designated to this position in 2015 in January.

The companies with significant control over this firm are: Candy Group International owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Istanbul at Emniyetevleri Mah., Eski Buyukdere Cad. 1- 4, 34415.

  • Previous company's names
  • Ghyb Limited 2015-03-03
  • Global High Yield Bond Limited 2015-01-15

Financial data based on annual reports

Company staff

Yusuf A.

Role: Director

Appointed: 15 January 2015

Latest update: 13 March 2024

People with significant control

Candy Group International
Address: Sapphire Residence Avm B4 Emniyetevleri Mah., Eski Buyukdere Cad. 1- 4, Istanbul, 34415, Turkey
Legal authority Turkey
Legal form Limited
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yusuf A.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 2015-01-15
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 11 March 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 22 February 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-24
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 15th Jan 2024 (CS01)
filed on: 28th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64991 : Security dealing on own account
9
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