GBM DIGITAL TECHNOLOGIES GROUP LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GBM DIGITAL TECHNOLOGIES GROUP LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
GBM DIGITAL TECHNOLOGIES GROUP LIMITED was incorporated 4 years ago on 19/02/2020 and has the registered number: 12470566. The accounts status is GROUP and accounts are next due on 30/09/2024.

GBM DIGITAL TECHNOLOGIES GROUP LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

LANGTONS, THE PLAZA
LIVERPOOL
MERSEYSIDE
L3 9QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON HEMANI Nov 1971 British Director 2024-01-05 CURRENT
DIRECTOR CHRISTOPHER COSTELLO Aug 1982 British Director 2020-02-19 CURRENT
MR ANTONY JOHN TAYLOR Secretary 2024-01-05 CURRENT
MR ANTONY JOHN TAYLOR Sep 1964 British Director 2024-01-05 CURRENT
MR ALAN BETTS Jul 1956 British Director 2020-02-19 UNTIL 2024-01-05 RESIGNED
MRS LINDSAY LOUISE COSTELLO Aug 1984 British Director 2023-02-03 UNTIL 2024-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gbm Digital Technologies Group Holdings Limited 2023-02-03 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Costello 2020-03-10 - 2023-02-03 8/1982 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Betts 2020-02-19 - 2023-02-03 7/1956 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Caron Nicola Betts 2020-02-19 - 2020-03-10 5/1958 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIGLEN LIMITED HERTFORDSHIRE Dissolved... AUDIT EXEMPTION SUBSI 26200 - Manufacture of computers and peripheral equipment
EXERTIS (UK) LTD BURNLEY ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
XENON NETWORK SERVICES LIMITED ST. ALBANS Dissolved... FULL 33140 - Repair of electrical equipment
VIGECOM LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
XMA LIMITED NOTTINGHAM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
GBM DIGITAL TECHNOLOGIES LIMITED LANCASHIRE Active FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
ART SYSTEMS LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KINGSFIELD COMPUTER PRODUCTS LIMITED LIVERPOOL ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
WESTCOAST (HOLDINGS) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIGLEN TECHNOLOGY LIMITED HERTFORDSHIRE Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ART SYSTEMS HOLDINGS LIMITED NOTTINGHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
GARTHFIELDS INVESTMENTS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FELIX APPTECH LIMITED READING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WESTCOAST GROUP HOLDINGS LIMITED THEALE ENGLAND Active GROUP 64204 - Activities of distribution holding companies
XMA HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPITO LIMITED LIVINGSTON Active SMALL 62090 - Other information technology service activities
CAPITO HOLDINGS LIMITED LIVINGSTON Active SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 1,221,556 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 1,221,556 equity
ACCOUNTS - Final Accounts preparation 2021-12-01 31-12-2020 1,221,556 equity

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