GBS 34 LTD

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

This company is commonly known as Gbs 34 Ltd. The company was founded 8 years ago and was given the registration number 09953080. The firm's registered office is in LONDON. You can find them at Flat 55a, Prince Of Wales Drive, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GBS 34 LTD
Company Number	:	09953080
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 2016
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Flat 55a, Prince Of Wales Drive, London, England, SW11 4EF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 4a, 33 Ealing House, Hanger Lane, London, England, W5 3HJ	Director	01 September 2020	Active
Flat 55a, Prince Of Wales Drive, London, England, SW11 4EF	Director	01 September 2020	Active
25, Scotforth Road, Preston, England, PR1 4XX	Director	15 January 2016	Active
Flat 4, Twyford Abbey Road, London, England, NW10 7ET	Director	01 November 2019	Active

People with Significant Control

Mr Robert Lyskowicz
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	February 1966
Nationality	:	Polish
Country of residence	:	England
Address	:	Flat 55a, Prince Of Wales Drive, London, England, SW11 4EF
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Jan Kowal
Notified on	:	01 February 2020
Status	:	Active
Date of birth	:	January 1990
Nationality	:	Polish
Country of residence	:	England
Address	:	Office 4a Ealing House, Hanger Lane, London, England, W5 3HJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Narcyz Krzysztof Szala
Notified on	:	01 November 2019
Status	:	Active
Date of birth	:	September 1966
Nationality	:	Polish
Country of residence	:	England
Address	:	Flat 4, Twyford Abbey Road, London, England, NW10 7ET
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

Mr Andrzej Niemyjski
Notified on	:	14 January 2017
Status	:	Active
Date of birth	:	November 1975
Nationality	:	Polish
Country of residence	:	England
Address	:	25, Scotforth Road, Preston, England, PR1 4XX
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

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-09	Gazette	Gazette filings brought up to date.	Download
2023-12-07	Accounts	Accounts with accounts type micro entity.	Download
2023-12-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-16	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-04-18	Gazette	Gazette notice compulsory.	Download
2022-09-22	Accounts	Accounts with accounts type micro entity.	Download
2022-03-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-02	Persons with significant control	Notification of a person with significant control.	Download
2021-10-06	Gazette	Gazette filings brought up to date.	Download
2021-10-05	Gazette	Gazette notice compulsory.	Download
2021-09-29	Accounts	Accounts with accounts type micro entity.	Download
2021-09-29	Confirmation statement	Confirmation statement with updates.	Download
2021-09-29	Address	Change registered office address company with date old address new address.	Download
2021-09-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-21	Officers	Appoint person director company with name date.	Download
2021-05-12	Officers	Termination director company with name termination date.	Download
2020-11-06	Accounts	Accounts with accounts type dormant.	Download
2020-11-06	Accounts	Change account reference date company current shortened.	Download
2020-10-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-21	Confirmation statement	Confirmation statement with updates.	Download
2020-09-21	Persons with significant control	Notification of a person with significant control.	Download
2020-09-21	Officers	Appoint person director company with name date.	Download
2020-09-21	Officers	Termination director company with name termination date.	Download
2020-09-21	Address	Change registered office address company with date old address new address.	Download
2020-07-03	Confirmation statement	Confirmation statement with updates.	Download