Gbs 25 Ltd (registration number 09949954) is a private limited company started on 2016-01-13 originating in England. The firm has its registered office at 251 South Lodge Farm, Enfield Road, Enfield EN2 7HX. Gbs 25 Ltd operates SIC: 41100 which means "development of building projects", SIC: 46900 - "non-specialised wholesale trade", SIC: 46690 - "wholesale of other machinery and equipment".

Company details

Name Gbs 25 Ltd
Number 09949954
Date of Incorporation: 13th January 2016
End of financial year: 31 October
Address: 251 South Lodge Farm, Enfield Road, Enfield, EN2 7HX
SIC code: 41100 - Development of building projects
46900 - Non-specialised wholesale trade
46690 - Wholesale of other machinery and equipment

When it comes to the 1 managing director that can be found in this company, we can name: Witold L. (in the company from 29 January 2020). The official register reports 4 persons of significant control, namely: Witold L. owns over 3/4 of shares, Witold L. owns over 3/4 of shares, Magdalena M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-01-31 2018-01-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - - 254,610 420,070 671,990
Fixed Assets - - - 145,600 23,900 54,700
Number Shares Allotted 1 1 1 - - -
Total Assets Less Current Liabilities - - 1 375,820 445,580 689,800
Shareholder Funds 1 - - - - -

People with significant control

Witold L.
29 January 2020
Nature of control: 75,01-100% shares
Witold L.
16 June 2020 - 16 June 2020
Nature of control: 75,01-100% shares
Magdalena M.
1 November 2019 - 16 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Andrzej N.
12 January 2017 - 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 23rd, April 2024 | gazette
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