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GB1711001B LIMITED

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

This company is commonly known as Gb1711001b Limited. The company was founded 6 years ago and was given the registration number 11056098. The firm's registered office is in LONDON. You can find them at 31-32 Eastcastle Street, 4th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GB1711001B LIMITED
Company Number:11056098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:31-32 Eastcastle Street, 4th Floor, London, England, W1W 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505, Pinner Road, Harrow, England, HA2 6EH

Director06 December 2021Active
31-32, Eastcastle Street, 4th Floor, London, England, W1W 8DN

Director27 June 2019Active
Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, United Kingdom, TN15 8AD

Director09 November 2017Active
Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Corporate Director15 November 2018Active
Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, United Kingdom, TN15 8AD

Corporate Director09 November 2017Active
Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Corporate Director27 June 2019Active

People with Significant Control

Legal Alternative Trustee Limited As Trustee For Heart Of Kent Hospice
Notified on:27 June 2019
Status:Active
Country of residence:England
Address:Unit 2, Station Court, Sevenoaks, England, TN15 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Gfs Trustee Ltd On Behalf Of Heart Of Kent Hospice
Notified on:09 November 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 2 Station Court, Station Approach, Sevenoaks, United Kingdom, TN15 8AD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-07-23Officers

Change person director company with change date.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-07Address

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

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-06Officers

Termination director company with name termination date.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Change account reference date company current extended.

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2019-10-01Address

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

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Officers

Termination director company with name termination date.

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2019-07-03Officers

Termination director company with name termination date.

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2019-07-03Officers

Appoint corporate director company with name date.

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2019-07-03Officers

Appoint person director company with name date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-15Officers

Appoint corporate director company with name date.

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2018-11-15Officers

Termination director company with name termination date.

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