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GEBCO LTD

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

This company is commonly known as Gebco Ltd. The company was founded 9 years ago and was given the registration number 09513647. The firm's registered office is in LONDON. You can find them at 66 Dupont Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GEBCO LTD
Company Number:09513647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:66 Dupont Road, London, England, SW20 8EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Dupont Road, London, England, SW20 8EQ

Director27 March 2015Active
66, Dupont Road, London, England, SW20 8EQ

Director12 September 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director27 March 2015Active

People with Significant Control

Mrs Leonore Horne
Notified on:01 January 2017
Status:Active
Date of birth:August 1978
Nationality:South African
Country of residence:England
Address:66, Dupont Road, London, England, SW20 8EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Steven Lesley Horne
Notified on:01 January 2017
Status:Active
Date of birth:February 1969
Nationality:South African
Country of residence:England
Address:66, Dupont Road, London, England, SW20 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-01-29Dissolution

Dissolved compulsory strike off suspended.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-03-28Persons with significant control

Cessation of a person with significant control.

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2018-03-28Officers

Termination director company with name termination date.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-09-13Persons with significant control

Change to a person with significant control.

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2017-09-12Capital

Capital allotment shares.

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2017-09-12Capital

Capital allotment shares.

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2017-09-12Officers

Appoint person director company with name date.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-18Gazette

Gazette filings brought up to date.

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2017-03-15Accounts

Accounts with accounts type dormant.

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2017-02-28Gazette

Gazette notice compulsory.

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2016-10-24Annual return

Annual return company with made up date full list shareholders.

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2016-10-24Officers

Change person director company with change date.

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2016-10-24Address

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

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2015-11-05Officers

Appoint person director company with name date.

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2015-03-27Officers

Termination director company with name termination date.

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2015-03-27Incorporation

Incorporation company.

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