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Gbl Software Limited (registration number 05299197) is a private limited company created on 2004-11-29. The business can be found at Highdown House, 11 Highdown Road, Sydenham, Leamington Spa CV31 1XT. Gbl Software Limited operates SIC: 62020 - "information technology consultancy activities".

Company details

Name Gbl Software Limited
Number 05299197
Date of Incorporation: November 29, 2004
End of financial year: 30 November
Address: Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT
SIC code: 62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this particular company, we can name: Louisa M. (in the company from 29 November 2019), George B. (appointment date: 02 December 2004). 1 secretary is also there: Louisa M. (appointed on 02 December 2004). The official register indexes 2 persons of significant control, namely: Louisa M. owns over 3/4 of shares, 3/4 to full of voting rights, George B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 55,042 72,487 30,811 48,399 33,481 58,947 52,134 64,949 48,068 56,117 31,542 38,827
Fixed Assets - 1,992 2,318 1,167 774 1,926 1,172 179 1 1 209 1,141
Number Shares Allotted - 1 1 1 1 1 - - - - - -
Shareholder Funds 26,144 40,446 1,784 8,240 573 2,306 - - - - - -
Tangible Fixed Assets 1,176 1,992 2,317 1,166 773 1,925 - - - - - -
Total Assets Less Current Liabilities 26,214 40,710 2,247 8,473 573 2,306 808 4,462 4,526 5,594 4,316 10,692

People with significant control

Louisa M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
George B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/11/30
filed on: 31st, August 2023 | accounts 		Free Download (5 pages)

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