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GBPH.COM LIMITED

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

This company is commonly known as Gbph.com Limited. The company was founded 21 years ago and was given the registration number 04764290. The firm's registered office is in HORSHAM. You can find them at Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GBPH.COM LIMITED
Company Number:04764290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood House, Guildford Road, Bucks Green, Horsham, United Kingdom, RH12 3JJ

Corporate Secretary14 May 2003Active
7 Sandfield Terrace, Guildford, GU1 4LN

Director14 May 2003Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary14 May 2003Active

People with Significant Control

Ulick Simon Burke
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:7, Sandfield Terrace, Guildford, England, GU1 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-08-28Gazette

Gazette filings brought up to date.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type dormant.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-13Accounts

Accounts with accounts type dormant.

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2013-02-18Accounts

Accounts with accounts type dormant.

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2012-08-14Annual return

Annual return company with made up date full list shareholders.

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