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GB - INNOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gb - Innovations Limited. The company was founded 20 years ago and was given the registration number 04809749. The firm's registered office is in LEICESTER. You can find them at 25 Grayswood Drive, , Leicester, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GB - INNOVATIONS LIMITED
Company Number:04809749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Grayswood Drive, Leicester, Leicestershire, LE4 1EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Grayswood Drive, Leicester, LE4 1EN

Secretary24 June 2003Active
25 Grayswood Drive, Leicester, LE4 1EN

Director24 June 2003Active
25, Grayswood Drive, Leicester, LE4 1EN

Director01 October 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 June 2003Active

People with Significant Control

Mr Christopher Michael Down
Notified on:01 January 2017
Status:Active
Date of birth:August 1968
Nationality:British
Address:25, Grayswood Drive, Leicester, LE4 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Ann Down
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:25, Grayswood Drive, Leicester, LE4 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-14Accounts

Accounts with accounts type micro entity.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type micro entity.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Officers

Change person director company with change date.

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2015-09-17Accounts

Accounts with accounts type micro entity.

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2015-04-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Accounts

Accounts with accounts type total exemption small.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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