UKBizDB.co.uk

GPB UK LIMITED

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

This company is commonly known as Gpb Uk Limited. The company was founded 17 years ago and was given the registration number 05891976. The firm's registered office is in LONDON. You can find them at 57 Stroud Green Road, Finsbury Park, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GPB UK LIMITED
Company Number:05891976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:57 Stroud Green Road, Finsbury Park, London, N4 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 128 Kew Road, Richmond, United Kingdom, TW9 2AU

Director31 July 2006Active
57, Stroud Green Road, Finsbury Park, London, England, N4 3EG

Secretary31 July 2006Active

People with Significant Control

Mrs Preeti Satdev Benjamin
Notified on:08 August 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:13, Stamford Close, London, England, N15 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Kumar Yadev
Notified on:08 August 2017
Status:Active
Date of birth:December 1980
Nationality:Indian
Country of residence:England
Address:13, Stamford Close, London, England, N15 4PX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Officers

Change person director company with change date.

Download
2024-04-29Officers

Change person director company with change date.

Download
2024-04-29Persons with significant control

Notification of a person with significant control.

Download
2024-04-29Persons with significant control

Cessation of a person with significant control.

Download
2024-04-29Officers

Appoint person director company with name date.

Download
2024-04-29Officers

Appoint person director company with name date.

Download
2024-03-26Accounts

Change account reference date company previous shortened.

Download
2024-02-02Address

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

Download
2024-02-02Officers

Termination secretary company with name termination date.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2017-08-08Persons with significant control

Notification of a person with significant control.

Download
2017-08-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.