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 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.
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 |
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 |