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GYABSHELEN & SONS VENTURE LIMITED

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

This company is commonly known as Gyabshelen & Sons Venture Limited. The company was founded 6 years ago and was given the registration number 12110399. The firm's registered office is in SLOUGH. You can find them at 22 Sovereign Heights, , Slough, Berkshire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:GYABSHELEN & SONS VENTURE LIMITED
Company Number:12110399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:22 Sovereign Heights, Slough, Berkshire, United Kingdom, SL3 8PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Common Road, Slough, England, SL3 8JX

Director01 December 2019Active
44, Common Road, Slough, England, SL3 8JX

Secretary18 July 2019Active
22, Sovereign Heights, Slough, United Kingdom, SL3 8PY

Director18 July 2019Active
22, Sovereign Heights, Slough, United Kingdom, SL3 8PY

Director18 July 2019Active

People with Significant Control

Mr Stephen Gyau Baffour
Notified on:18 July 2019
Status:Active
Date of birth:February 1975
Nationality:Ghanaian
Country of residence:United Kingdom
Address:22, Sovereign Heights, Slough, United Kingdom, SL3 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Lucy Nketia
Notified on:18 July 2019
Status:Active
Date of birth:February 1960
Nationality:Austrian
Country of residence:United Kingdom
Address:22, Sovereign Heights, Slough, United Kingdom, SL3 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helena Donkor
Notified on:18 July 2019
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:44, Common Road, Slough, England, SL3 8JX
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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