Gbtbc Online Ltd

General information

Name:

Gbtbc Online Limited

Office Address:

2nd Floor, Unicorn House Station Close EN6 1TL Potters Bar

Number: 08444815

Incorporation date: 2013-03-14

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

08444815 is the registration number of Gbtbc Online Ltd. The company was registered as a Private Limited Company on 2013-03-14. The company has been on the British market for the last 11 years. The firm could be found at 2nd Floor, Unicorn House Station Close in Potters Bar. The office's post code assigned to this place is EN6 1TL. The company debuted under the business name The Original Gift Bear Company, however for the last 10 years has been on the market under the business name Gbtbc Online Ltd. This enterprise's declared SIC number is 47650 and their NACE code stands for Retail sale of games and toys in specialised stores. Gbtbc Online Limited filed its account information for the period that ended on Friday 31st May 2019. Its latest confirmation statement was submitted on Friday 4th June 2021.

With regards to the company, the full range of director's obligations have so far been fulfilled by Brennan C. who was selected to lead the company in 2020. Since 2018-01-10 Christine J., had fulfilled assigned duties for the following company until the resignation in November 2020. As a follow-up another director, specifically Paul J. gave up the position in January 2018.

  • Previous company's names
  • Gbtbc Online Ltd 2014-09-26
  • The Original Gift Bear Company Limited 2013-03-14

Financial data based on annual reports

Company staff

Brennan C.

Role: Director

Appointed: 20 August 2020

Latest update: 7 March 2024

People with significant control

Executives who have control over the firm are as follows: Brennen C. owns over 3/4 of company shares. The Great British Teddy Bear Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Whetstone at 1404-1410 High Road, N20 9BH, London and was registered as a PSC under the reg no 08345154.

Brennen C.
Notified on 1 August 2020
Nature of control:
over 3/4 of shares
The Great British Teddy Bear Company Limited
Address: Turnberry House 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 08345154
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 18 June 2022
Confirmation statement last made up date 04 June 2021
Annual Accounts 20 April 2014
Start Date For Period Covered By Report 2013-03-14
Date Approval Accounts 20 April 2014
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 14th, June 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47650 : Retail sale of games and toys in specialised stores
  • 32409 : Manufacture of other games and toys, n.e.c.
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Company Age

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