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GBH WORLDWIDE LIMITED

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

This company is commonly known as Gbh Worldwide Limited. The company was founded 4 years ago and was given the registration number 12439263. The firm's registered office is in LONDON. You can find them at Second Floor Windsor House, 40/41 Great Castle Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GBH WORLDWIDE LIMITED
Company Number:12439263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Second Floor Windsor House, 40/41 Great Castle Street, London, England, W1W 8LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Windsor House, 40/41 Great Castle Street, London, England, W1W 8LU

Director07 March 2024Active
Second Floor, Windsor House, 40/41 Great Castle Street, London, England, W1W 8LU

Director03 February 2020Active
Second Floor, Windsor House, 40/41 Great Castle Street, London, England, W1W 8LU

Director03 February 2020Active

People with Significant Control

Mr Peter Hale
Notified on:03 February 2020
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Second Floor, Windsor House, London, England, W1W 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-27Officers

Change person director company with change date.

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2024-03-19Officers

Appoint person director company with name date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Change account reference date company current extended.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Address

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

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-08-17Address

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2020-03-03Address

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2020-02-03Incorporation

Incorporation company.

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