GB AND SMITH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gb And Smith Limited. The company was founded 11 years ago and was given the registration number 08694289. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Number 22, Mount Ephraim, Tunbridge Wells, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | GB AND SMITH LIMITED |
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Company Number | : | 08694289 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 September 2013 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Corporate Secretary | 17 September 2013 | Active |
22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 17 September 2013 | Active |
45, Rue Du Pre Catelan, 59110 La Madaleine, France, | Director | 17 September 2013 | Active |
People with Significant Control
Mr Alexandre Biegala |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1982 |
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Nationality | : | French |
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Country of residence | : | France |
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Address | : | 45, Rue Du Pré Catelan, La Madeleine, France, 59110 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Mr Sebastien Goiffon |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1974 |
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Nationality | : | French |
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Country of residence | : | France |
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Address | : | 298b, Impasse Vincent D’Indy, Nimes, France, |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)