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GBR SOLUTIONS LIMITED

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

This company is commonly known as Gbr Solutions Limited. The company was founded 9 years ago and was given the registration number 09189742. The firm's registered office is in STANMORE. You can find them at 2 Mountside, , Stanmore, Middlesex. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:GBR SOLUTIONS LIMITED
Company Number:09189742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:2 Mountside, Stanmore, Middlesex, HA7 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Mountside, Stanmore, England, HA7 2DT

Director28 August 2014Active
40 By The Wood, Watford, England, WD195AF

Director28 August 2014Active

People with Significant Control

Mr Michael Edward Addison
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:English
Country of residence:England
Address:2 Mountside, Stanmore, England, HA7 2DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ryan Tait Duffy
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:30 Birkdale Avenue, Pinner, England, HA5 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-05Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-07-15Resolution

Resolution.

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2023-07-15Resolution

Resolution.

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2023-07-15Incorporation

Memorandum articles.

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2023-07-15Capital

Capital variation of rights attached to shares.

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2023-07-15Capital

Capital name of class of shares.

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2023-07-15Capital

Capital variation of rights attached to shares.

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2023-07-10Accounts

Accounts with accounts type unaudited abridged.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Mortgage

Mortgage satisfy charge full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts amended with accounts type total exemption full.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2020-04-30Capital

Capital return purchase own shares.

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2020-04-02Capital

Capital cancellation shares.

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2020-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-03Accounts

Accounts with accounts type unaudited abridged.

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