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GB PRODUCTS LIMITED

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

This company is commonly known as Gb Products Limited. The company was founded 10 years ago and was given the registration number 08609068. The firm's registered office is in LONDON. You can find them at 23 North End Parade, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GB PRODUCTS LIMITED
Company Number:08609068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 North End Parade, London, W14 0SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD

Secretary15 July 2013Active
The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, United Kingdom, W4 4JD

Director15 July 2013Active
The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, United Kingdom, W4 4JD

Director15 July 2013Active

People with Significant Control

Mr Geoffrey Knowles
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:3b, Fitzjames Avenue, London, United Kingdom, W14 0RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Bettina Louise Skogland-Kirk
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:24, Acadian Place, London, United Kingdom, SW18 5JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type total exemption full.

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2022-07-16Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-07-21Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-11Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-11Address

Change registered office address company with date old address new address.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-10-21Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type dormant.

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2014-10-17Document replacement

Second filing of form with form type made up date.

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2014-10-02Officers

Change person director company with change date.

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2014-10-02Officers

Change person secretary company with change date.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Incorporation

Incorporation company.

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