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Gb Rail Limited (reg no 06874619) is a private limited company established on 2009-04-09 in United Kingdom. The enterprise is situated at Unit 1 The Rubicon, 51 Norman Road, London SE10 9QB. Gb Rail Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Gb Rail Limited
Number	06874619
Date of Incorporation:	2009/04/09
End of financial year:	31 December
Address:	Unit 1 The Rubicon, 51 Norman Road, London, SE10 9QB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Matthew B. (in the company from 09 April 2009), Peter G. (appointment date: 09 April 2009). 1 secretary is also there: Peter G. (appointed on 09 April 2009). The Companies House reports 2 persons of significant control, namely: Peter G. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	194,132	307,370	302,718	448,843	483,065	617,037	793,378	982,907	723,486
Total Assets Less Current Liabilities	153,250	260,033	278,797	299,210	357,821	396,476	-	-	-
Fixed Assets	1,747	1,311	983	737	-	-	-	-	-
Shareholder Funds	153,250	260,033	278,797	299,210	-	-	-	-	-
Tangible Fixed Assets	1,747	1,311	983	737	-	-	-	-	-

People with significant control

Peter G.

9 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Matthew B.

9 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates April 9, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates April 9, 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to Unit 1 the Rubicon 51 Norman Road London SE10 9QB on January 4, 2022 filed on: 4th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 9, 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control April 1, 2020 filed on: 17th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 9, 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On April 1, 2020 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 1, 2020 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 1, 2020 filed on: 14th, April 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On April 1, 2020 secretary's details were changed filed on: 14th, April 2020 \| officers	Free Download (1 page)
(CH01) On April 1, 2020 director's details were changed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 99-105 Stanstead Road London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on January 3, 2020 filed on: 3rd, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, November 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 9, 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 9, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 9, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to April 9, 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 3, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 9, 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 22, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 9, 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 14, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 9, 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 16th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 9, 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 9, 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 9, 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On April 9, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 13th, August 2009 \| accounts	Free Download (1 page)
(288a) On August 12, 2009 Secretary appointed filed on: 12th, August 2009 \| officers	Free Download (1 page)
(288a) On August 12, 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (1 page)
(288a) On August 12, 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
(288b) On April 9, 2009 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, April 2009 \| incorporation	Free Download (14 pages)

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