GBS 41 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gbs 41 Ltd. The company was founded 8 years ago and was given the registration number 09952964. The firm's registered office is in LONDON. You can find them at 15 Cranleigh House, West Barnes Lane, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | GBS 41 LTD |
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| Company Number | : | 09952964 |
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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 | : | 15 January 2016 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 15 Cranleigh House, West Barnes Lane, London, England, SW20 0BE |
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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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| 15, Cranleigh House, West Barnes Lane, London, England, SW20 0BE | Director | 24 October 2017 | Active |
| 25, Scotforth Road, Preston, England, PR1 4XX | Director | 15 January 2016 | Active |
People with Significant Control
| Mr Robert Kowalczyk |
| Notified on | : | 24 October 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 129, Arlington Drive, Carshalton, England, SM5 2EU |
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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 | : | 14 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 | : | 15, Cranleigh House, London, England, SW20 0BE |
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)