UKBizDB.co.uk

GILLBAC LIMITED

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

This company is commonly known as Gillbac Limited. The company was founded 39 years ago and was given the registration number 01886673. The firm's registered office is in LONDON. You can find them at 19/25 Rotherhithe New Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:GILLBAC LIMITED
Company Number:01886673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1985
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19/25 Rotherhithe New Road, London, England, SE16 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Mulberry Close, Paignton, England, TQ3 3GD

Secretary-Active
110, Mulberry Close, Paignton, England, TQ3 3GD

Director31 July 2023Active
110, Mulberry Close, Paignton, England, TQ3 3GD

Director31 July 2023Active
110, Mulberry Close, Paignton, England, TQ3 3GD

Director08 June 2017Active
110 Mulberry Close, 110 Mulberry Close, Paignton, United Kingdom, TQ3 3GD

Director-Active
105a Albermarle Road, Beckenham,

Director06 October 1994Active

People with Significant Control

Mrs Gillian Mary Vafaey
Notified on:01 August 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:110, Mulberry Close, Paignton, England, TQ3 3GD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2024-04-02Officers

Change person director company with change date.

Download
2023-09-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-07-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-27Address

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

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Mortgage

Mortgage satisfy charge full.

Download
2019-10-16Mortgage

Mortgage satisfy charge full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-08Resolution

Resolution.

Download
2017-12-04Address

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

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Officers

Termination director company with name termination date.

Download
2017-08-09Officers

Appoint person director company with name date.

Download
2017-05-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.