GB.COM LTD - LONDON
Company Profile | Company Filings |
Overview
GB.COM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GB.COM LTD was incorporated 24 years ago on 28/06/1999 and has the registered number: 03797075. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GB.COM LTD was incorporated 24 years ago on 28/06/1999 and has the registered number: 03797075. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GB.COM LTD - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, SADDLERS HOUSE
LONDON
EC2V 6BR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JAMES MCCALLA | Jan 1971 | British | Director | 2024-02-06 | CURRENT |
MR WILLIAM GEOFFREY MICHAEL GREEN | Aug 1977 | British | Director | 2023-02-16 | CURRENT |
RAEDENE JACQUELINE MCGARY | Oct 1964 | British | Director | 2017-07-24 UNTIL 2020-04-03 | RESIGNED |
MR RISHI FEZAL MAUDHUB | Aug 1980 | British | Director | 2023-05-17 UNTIL 2024-02-06 | RESIGNED |
MR GLENN ERIC HAYWARD | May 1973 | British | Director | 2014-06-17 UNTIL 2017-07-24 | RESIGNED |
MR STEPHEN GERARD CRISPIN DYER | Mar 1947 | British | Director | 1999-06-28 UNTIL 2011-08-17 | RESIGNED |
MR BEN CRAWFORD | Jun 1965 | Australian | Director | 2014-06-17 UNTIL 2022-12-12 | RESIGNED |
MR DONALD AHELAN BALADASAN | Oct 1973 | British | Director | 2011-08-17 UNTIL 2014-06-17 | RESIGNED |
MR DONALD AHELAN BALADASAN | Oct 1975 | British | Director | 2020-04-03 UNTIL 2023-02-16 | RESIGNED |
ANIL PATEL | Nov 1949 | British | Secretary | 1999-06-28 UNTIL 2006-04-06 | RESIGNED |
MRS RAEDENE MCGARY | Secretary | 2017-07-24 UNTIL 2020-04-03 | RESIGNED | ||
MR GLENN ERIC HAYWARD | Secretary | 2014-06-17 UNTIL 2017-07-24 | RESIGNED | ||
DIANA LOVEDAY DYER | British | Secretary | 2006-04-06 UNTIL 2011-08-17 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-28 UNTIL 1999-06-28 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-06-28 UNTIL 1999-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centralnic Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GB.COM LTD | 2020-08-01 | 31-12-2019 | £2 equity |