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GBS 5 LTD

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

This company is commonly known as Gbs 5 Ltd. The company was founded 8 years ago and was given the registration number 09949950. The firm's registered office is in PRESTON. You can find them at 46 Nevett Street, , Preston, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GBS 5 LTD
Company Number:09949950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:46 Nevett Street, Preston, England, PR1 4RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Nevett Street, Preston, England, PR1 4RD

Director10 November 2018Active
167, Fishwick Parade, Preston, England, PR1 4QE

Director13 January 2016Active

People with Significant Control

Mr Piotr Kruza
Notified on:10 November 2018
Status:Active
Date of birth:April 1980
Nationality:Polish
Country of residence:England
Address:46, Nevett Street, Preston, England, PR1 4RD
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:12 January 2017
Status:Active
Date of birth:November 1975
Nationality:Polish
Country of residence:England
Address:1a, Ravenor Park Road, Greenford, England, UB6 9QX
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 (5 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

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Address

Change registered office address company with date old address new address.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-13Persons with significant control

Notification of a person with significant control.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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2018-11-13Officers

Appoint person director company with name date.

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2018-11-13Address

Change registered office address company with date old address new address.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Address

Change registered office address company with date old address new address.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-01-13Incorporation

Incorporation company.

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