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GCMB LIMITED

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

This company is commonly known as Gcmb Limited. The company was founded 6 years ago and was given the registration number 11074819. The firm's registered office is in LONDON. You can find them at Suite F, 1-3 Canfield Place, London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:GCMB LIMITED
Company Number:11074819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Suite F, 1-3 Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office N8, Leopardi Building, Triq Tal-Balal, San Gwann, Malta,

Secretary21 November 2017Active
7, 4e Lumiar, Rua Professor Joao Candido De Olivei, Lisbon, 1750-230, Portugal,

Director01 February 2024Active
Office N8, Leopardi Building, Triq Tal-Balal, San Gwann, Malta,

Director21 November 2017Active
Office N8, Leopardi Building, Triq Tal-Balal, San Gwann, Sgn 9016, Malta,

Director10 March 2021Active
6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director11 May 2021Active

People with Significant Control

Mr Guillaume Brebion
Notified on:21 November 2017
Status:Active
Date of birth:July 1989
Nationality:French
Country of residence:Malta
Address:Office N8, Leopardi Building, San Gwann, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-06Confirmation statement

Confirmation statement with no updates.

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2024-04-06Persons with significant control

Change to a person with significant control.

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2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Officers

Appoint person director company with name date.

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2024-02-06Officers

Termination director company with name termination date.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-07-30Confirmation statement

Confirmation statement with updates.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts amended with accounts type total exemption full.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-28Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2021-05-19Officers

Termination director company with name termination date.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2021-03-11Officers

Termination director company with name termination date.

Download
2020-08-21Accounts

Accounts amended with accounts type total exemption full.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Officers

Change person secretary company with change date.

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2020-05-22Officers

Change person director company with change date.

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2020-05-22Persons with significant control

Change to a person with significant control.

Download
2020-04-19Confirmation statement

Confirmation statement with updates.

Download
2020-04-08Address

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

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