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GKB VENTURES LTD

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

This company is commonly known as Gkb Ventures Ltd. The company was founded 8 years ago and was given the registration number 09807325. The firm's registered office is in WALTON-ON-THAMES. You can find them at 2d Midway, , Walton-on-thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GKB VENTURES LTD
Company Number:09807325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2d Midway, Walton-on-thames, Surrey, United Kingdom, KT12 3HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Davelena, 6 Ashley Rise, Walton-On-Thames, United Kingdom, KT12 1ND

Director03 October 2015Active
6, Ashley Rise, Walton-On-Thames, United Kingdom, KT12 1ND

Director01 October 2017Active

People with Significant Control

Mr Gabriel Buck
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sandra Buck
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Irish
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-24Address

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

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type unaudited abridged.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-08Capital

Capital allotment shares.

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2021-09-15Resolution

Resolution.

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2021-09-01Incorporation

Memorandum articles.

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2021-07-19Accounts

Accounts with accounts type unaudited abridged.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-13Officers

Termination director company with name termination date.

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2017-10-04Officers

Appoint person director company with name date.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-10-03Incorporation

Incorporation company.

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