GB3 LIMITED - WIGAN


Company Profile Company Filings

Overview

GB3 LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
GB3 LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05147753. The accounts status is SMALL and accounts are next due on 31/10/2024.

GB3 LIMITED - WIGAN

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 SMITHY COURT
WIGAN
WN3 6PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCH SYSTEMS LIMITED (until 07/12/2012)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JAMES STEPHENSON-BROWN Jul 1999 British Director 2022-10-31 CURRENT
MR ADAM COLE May 1989 British Director 2022-10-31 CURRENT
MR ALAN STEPHENSON-BROWN Jan 1968 British Director 2022-10-31 CURRENT
JONATHAN HENRY SHAW Jan 1967 British Director 2022-10-31 CURRENT
MR ROBERT BROWN Aug 1974 British Director 2022-10-31 CURRENT
MR ROBERT BURTON JOHNSON Jan 1960 British Director 2012-11-29 UNTIL 2019-01-09 RESIGNED
MR IMRAAN MUSA PATEL Secretary 2019-04-04 UNTIL 2022-10-31 RESIGNED
MARIE LOUISE BILLSBOROUGH British Secretary 2012-11-29 UNTIL 2019-04-04 RESIGNED
MS JUSTINE DOWDS Secretary 2022-10-31 UNTIL 2023-05-12 RESIGNED
CAROLINE HALL Secretary 2004-06-08 UNTIL 2012-11-29 RESIGNED
MRS JUSTINE DOWDS Jul 1974 British Director 2015-09-08 UNTIL 2019-04-04 RESIGNED
MR ZUBER VALI ISSA Jun 1972 British Director 2019-04-04 UNTIL 2022-10-31 RESIGNED
MR ZUBER VALI ISSA Jun 1972 British Director 2019-04-04 UNTIL 2019-04-04 RESIGNED
MR MOHSIN ISSA Jul 1971 British Director 2019-04-04 UNTIL 2022-10-31 RESIGNED
MR SIMON ANDREW HALL Dec 1967 British Director 2004-06-08 UNTIL 2012-11-29 RESIGNED
MRS JUSTINE DOWDS Jul 1974 British Director 2022-10-31 UNTIL 2023-05-12 RESIGNED
MR GRAHAM MARK BILLSBOROUGH Apr 1974 British Director 2012-11-29 UNTIL 2019-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zuber Vali Issa 2019-04-04 - 2019-04-04 6/1972 Blackburn   Lancashire Significant influence or control
Mr Mohsin Issa 2019-04-04 - 2019-04-04 7/1971 Blackburn   Lancashire Significant influence or control
Tdr Capital General Partner Iii Limited 2019-04-04 - 2019-04-04 Edinburgh   Significant influence or control
Optima Bidco (Jersey) Limited 2019-04-04 - 2019-04-04 Jersey   Significant influence or control
Urban Origin Limited 2019-04-04 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Urban Origin Ltd 2016-04-06 - 2019-04-04 Preston   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-27 31-01-2023 873,965 Cash 911,466 equity
GB3 LIMITED 2021-04-28 31-12-2019 £611,113 Cash £430,363 equity
GB3 Limited 28/02/2019 iXBRL 2019-11-30 28-02-2019 £213,895 Cash £261,465 equity
GB3 Limited 31/03/2018 iXBRL 2018-06-22 31-03-2018 £242,991 Cash £133,462 equity
Abbreviated Company Accounts - GB3 LIMITED 2016-05-20 31-03-2016 £55,058 Cash £1,113 equity
Abbreviated Company Accounts - GB3 LIMITED 2015-10-16 31-03-2015 £100,973 Cash £3,165 equity
Abbreviated Company Accounts - GB3 LIMITED 2014-12-20 31-03-2014 £456 Cash £138 equity

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