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GYB DIRECT LIMITED

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

This company is commonly known as Gyb Direct Limited. The company was founded 6 years ago and was given the registration number 11235076. The firm's registered office is in FAKENHAM. You can find them at 35 Norwich Street, , Fakenham, Norfolk. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GYB DIRECT LIMITED
Company Number:11235076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:35 Norwich Street, Fakenham, Norfolk, England, NR21 9AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Norwich Street, Fakenham, England, NR21 9AF

Director17 January 2024Active
35, Norwich Street, Fakenham, England, NR21 9AF

Director05 March 2018Active
35, Norwich Street, Fakenham, England, NR21 9AF

Director05 March 2018Active

People with Significant Control

Azoth Solutions Ltd
Notified on:17 January 2024
Status:Active
Country of residence:England
Address:Azoth Solutions, Jonathan Scott Hall, Norwich, England, NR1 1UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy John Vogel
Notified on:05 March 2018
Status:Active
Date of birth:October 1970
Nationality:English
Country of residence:England
Address:First Floor, 2a Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ann Turner
Notified on:05 March 2018
Status:Active
Date of birth:July 1957
Nationality:English
Country of residence:England
Address:First Floor, 2a Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Change person director company with change date.

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2024-04-26Officers

Change person director company with change date.

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2024-04-26Address

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

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2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Officers

Appoint person director company with name date.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-16Officers

Termination director company with name termination date.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-09-10Address

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

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-05Incorporation

Incorporation company.

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