This company is commonly known as Gb Ventures Limited. The company was founded 17 years ago and was given the registration number 05875427. The firm's registered office is in BAGSHOT. You can find them at 5 The Square, , Bagshot, Surrey. This company's SIC code is 41100 - Development of building projects.
Name | : | GB VENTURES LIMITED |
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Company Number | : | 05875427 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 July 2006 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 The Square, Bagshot, Surrey, England, GU19 5AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 8 Fairfield House, London Road, Sunningdale, Ascot, England, SL5 9RY | Director | 13 July 2006 | Active |
Flat 8 Fairfield House, London Road, Sunningdale, Ascot, England, SL5 9RY | Director | 13 July 2006 | Active |
7 Barn Close, Maidenhead, SL6 7HD | Secretary | 25 August 2006 | Active |
Ascoli Wood, Walkers Ridge, Camberley, GU15 2DF | Secretary | 13 July 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 July 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 July 2006 | Active |
Mr Thomas James Dunnell Sterry | ||
Notified on | : | 30 June 2022 |
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Status | : | Active |
Date of birth | : | August 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, The Square, Bagshot, England, GU19 5AX |
Nature of control | : |
|
Mrs Esme Marie Tangye | ||
Notified on | : | 30 June 2022 |
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Status | : | Active |
Date of birth | : | January 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, The Square, Bagshot, England, GU19 5AX |
Nature of control | : |
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Mrs Rosemary Edwina Sterry | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, The Square, Bagshot, England, GU19 5AX |
Nature of control | : |
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Mr Roger Dunnell Sterry | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, The Square, Bagshot, England, GU19 5AX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-02 | Officers | Change person director company with change date. | Download |
2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-02 | Officers | Change person director company with change date. | Download |
2022-08-02 | Officers | Change person director company with change date. | Download |
2022-08-02 | Officers | Change person director company with change date. | Download |
2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-12 | Capital | Capital cancellation shares. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
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