Gbs 1 & 4 U Ltd. net worth, address, company information. Free

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Gbs 1 & 4 U Ltd (Companies House Registration Number 09949923) is a private limited company established on 2016-01-13 originating in England. The business was registered at 102 Horsenden Lane South, Perivale, Greenford UB6 7NN. Changed on 2020-10-03, the previous name this company used was Gbs 4 Ltd. Gbs 1 & 4 U Ltd is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Gbs 1 & 4 U Ltd
Number	09949923
Date of Incorporation:	2016-01-13
End of financial year:	31 January
Address:	102 Horsenden Lane South, Perivale, Greenford, UB6 7NN
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Andrzej N. (in the company from 22 August 2019). The official register reports 3 persons of significant control, namely: Andrzej N. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Marcin K. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Andrzej N. 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	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	30,512	134,259	282,855	279,794	202,794	209,944
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Andrzej N.

22 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Marcin K.

20 August 2019 - 22 August 2019

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 - 20 August 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:

	Download filing
(PSC04) Change to a person with significant control 2023-10-01 filed on: 16th, November 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 2023-10-01 filed on: 16th, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 126 Northfield Avenue London W13 9RT. Change occurred on 2023-11-15. Company's previous address: 102 Horsenden Lane South Perivale Greenford UB6 7NN England. filed on: 15th, November 2023 \| address	Free Download (1 page)
(CH01) On 2023-10-01 director's details were changed filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-10-06 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 13th, August 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 28th, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-10-07 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-10-07 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 21st, October 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 23rd, November 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-10-07 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-10-03 filed on: 3rd, October 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 31st, October 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2019-08-22 filed on: 7th, October 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-08-22 filed on: 7th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-08-22 filed on: 7th, October 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-10-07 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-08-22 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-20 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-08-20 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-09-09 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-08-20 filed on: 9th, September 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-20 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 102 Horsenden Lane South Perivale Greenford UB6 7NN. Change occurred on 2019-09-09. Company's previous address: Unit 3, Maitland Mill Maitland Street Preston PR1 5XR England. filed on: 9th, September 2019 \| address	Free Download (1 page)
(AD01) New registered office address Unit 3, Maitland Mill Maitland Street Preston PR1 5XR. Change occurred on 2019-08-29. Company's previous address: 34 Roman Way Industrial Estate Ribbleton Preston PR2 5BD England. filed on: 29th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-01-08 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 34 Roman Way Industrial Estate Ribbleton Preston PR2 5BD. Change occurred on 2018-11-13. Company's previous address: 167 Fishwick Parade Preston PR1 4QE England. filed on: 13th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 27th, July 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-01-12 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-10-17 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 167 Fishwick Parade Preston PR1 4QE. Change occurred on 2017-10-17. Company's previous address: 54 Tudor Street Thurnscoe Rotherham S63 0DS England. filed on: 17th, October 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-01-31 filed on: 2nd, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-12 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Incorporation filed on: 13th, January 2016 \| incorporation	Free Download (24 pages)
(SH01) Statement of Capital on 2016-01-13: 1.00 GBP capital

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