Subcontractors 4 Gbs Ltd

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General information

Name:

Subcontractors 4 Gbs Limited

Office Address:

3 Hesketh Road Ribbleton PR2 6NS Preston

Number: 09390090

Incorporation date: 2015-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09390090 nine years ago, Subcontractors 4 Gbs Ltd was set up as a Private Limited Company. Its active office address is 3 Hesketh Road, Ribbleton Preston. This enterprise's SIC code is 96090: Other service activities not elsewhere classified. 2023/01/31 is the last time when the company accounts were reported.

We have just one managing director now leading the company, namely Leszek K. who has been carrying out the director's tasks since 2015-01-15. Since 2022-04-01 Krzysztof J., had been functioning as a director for the company up to the moment of the resignation on 2022-04-01. In addition a different director, namely Marcin K. quit on 2022-04-01.

Leszek K. is the individual who has 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.

Financial data based on annual reports

Company staff

Leszek K.

Role: Director

Appointed: 01 April 2022

Latest update: 18 February 2024

People with significant control

Leszek K.
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Marcin K.
Notified on 19 April 2023
Ceased on 19 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Krzysztof J.
Notified on 1 April 2022
Ceased on 1 April 2022
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 17 May 2021
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Marcin K.
Notified on 17 May 2021
Ceased on 7 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Marek K.
Notified on 30 April 2017
Ceased on 17 May 2021
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-01-15
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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