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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GB.COM LTD 2020-08-01 31-12-2019 £2 equity

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