GB SECURE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gb Secure Group Ltd. The company was founded 10 years ago and was given the registration number 09038734. The firm's registered office is in LONDON. You can find them at Olympia House, Armitage Road, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
Company Information
| Name | : | GB SECURE GROUP LTD |
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| Company Number | : | 09038734 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 14 May 2014 |
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| Industry Codes | : | - 78300 - Human resources provision and management of human resources functions
- 80200 - Security systems service activities
- 81100 - Combined facilities support activities
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Office Address & Contact
| Registered Address | : | Olympia House, Armitage Road, London, NW11 8RQ |
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| Country Origin | : | |
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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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People with Significant Control
| Michal Rawski |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | Polish |
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| Address | : | Olympia House, Armitage Road, London, NW11 8RQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Rima Maciulyte |
| Notified on | : | 14 November 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1986 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 28, Copeland Road, London, England, E17 9DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Anass Sardar |
| Notified on | : | 17 November 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 344-348, High Road, Ilford, England, IG1 1QP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ali Abdel Rahman Ali Mansour |
| Notified on | : | 25 October 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | Egyptian |
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| Country of residence | : | England |
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| Address | : | 205, Kilburn Park Road, London, England, NW6 5LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)