GBS 1 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gbs 1 Ltd. The company was founded 8 years ago and was given the registration number 09949902. The firm's registered office is in LONDON. You can find them at 2 Northcroft Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | GBS 1 LTD |
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| Company Number | : | 09949902 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 January 2016 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
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Office Address & Contact
| Registered Address | : | 2 Northcroft Road, London, England, W13 9SX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 65, Junction Road, London, England, W5 4XL | Director | 27 July 2018 | Active |
| 102, Horsenden Lane South, Perivale, Greenford, England, UB6 7NN | Director | 13 January 2016 | Active |
| 2, Northcroft Road, London, England, W13 9SX | Director | 26 July 2018 | Active |
People with Significant Control
| Mr Patrick Shaughnessy |
| Notified on | : | 27 July 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 65, Junction Road, London, England, W5 4XL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Patrick Shaughnessy |
| Notified on | : | 26 July 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Northcroft Road, London, England, W13 9SX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Andrzej Niemyjski |
| Notified on | : | 12 January 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 102, Horsenden Lane South, Greenford, England, UB6 7NN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)