Uk Gbi Ltd

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General information

Name:

Uk Gbi Limited

Office Address:

7-11 Minerva Road Park Royal NW10 6HJ London

Number: 07317639

Incorporation date: 2010-07-16

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Uk Gbi Ltd with Companies House Reg No. 07317639 has been in this business field for 14 years. This Private Limited Company is officially located at 7-11 Minerva Road, Park Royal in London and its postal code is NW10 6HJ. This enterprise's declared SIC number is 74990, that means Non-trading company. Uk Gbi Limited reported its account information for the financial year up to 2022-07-31. Its latest annual confirmation statement was released on 2022-07-16.

Presently, the following business is overseen by one director: Jing Y., who was chosen to lead the company in November 2022. Since July 2010 Bin W., had performed assigned duties for this specific business till the resignation in 2022. At least one secretary in this firm is a limited company: C&r Business Consulting Limited.

Jing Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jing Y.

Role: Director

Appointed: 02 November 2022

Latest update: 16 January 2024

C&r Business Consulting Limited

Role: Corporate Secretary

Appointed: 16 July 2010

Address: Park Royal, London, NW10 6HJ, United Kingdom

Latest update: 16 January 2024

People with significant control

Jing Y.
Notified on 2 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bin W.
Notified on 16 July 2016
Ceased on 2 November 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 July 2023
Confirmation statement last made up date 16 July 2022
Annual Accounts 12 November 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 12 November 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-08-01
Date Approval Accounts 1 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-08-01
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2014-07-31
Annual Accounts
End Date For Period Covered By Report 2016-07-31
Annual Accounts 11 October 2017
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 11 October 2017
Annual Accounts 3 August 2015
Date Approval Accounts 3 August 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 22nd, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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