G Biz Consulting Limited LONDON


G Biz Consulting started in year 2014 as Private Limited Company with registration number 08839251. The G Biz Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Ocean Air House Suite 200. Postal code: E11 3AW.

The company has 2 directors, namely Simon W., Gergana B.. Of them, Gergana B. has been with the company the longest, being appointed on 9 January 2014 and Simon W. has been with the company for the least time - from 16 June 2016. As of 28 April 2024, there was 1 ex director - Ashok B.. There were no ex secretaries.

G Biz Consulting Limited Address / Contact

Office Address Ocean Air House Suite 200
Office Address2 750-760 High Road Leytonstone
Town London
Post code E11 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08839251
Date of Incorporation Thu, 9th Jan 2014
Industry Other activities of employment placement agencies
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Simon W.

Position: Director

Appointed: 16 June 2016

Gergana B.

Position: Director

Appointed: 09 January 2014

Ashok B.

Position: Director

Appointed: 09 January 2014

Resigned: 09 January 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Gergana B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Simon W. This PSC owns 25-50% shares and has 25-50% voting rights.

Gergana B.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Simon W.

Notified on 16 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth11 092        
Balance Sheet
Cash Bank On Hand  3 7839 4843 1781 3442 1112 67415 67120 967
Current Assets6 512   6 5715 1596 1596 76524 87925 015
Debtors3 9378006 0462 8003 0093 8154 0484 0489 2084 048
Net Assets Liabilities    1 9269369602 56316 59619 203
Property Plant Equipment 664544447367300246202  
Cash Bank In Hand2 57510 749        
Other Debtors 800        
Tangible Fixed Assets 664        
Net Assets Liabilities Including Pension Asset Liability1         
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve 1 091        
Shareholder Funds11 092        
Other
Version Production Software     11111
Accumulated Depreciation Impairment Property Plant Equipment    444510564608810 
Creditors  10 19510 7645 0124 5235 4454 3618 2835 812
Fixed Assets    366300246202  
Increase From Depreciation Charge For Year Property Plant Equipment     665444202 
Net Current Assets Liabilities1428 1 5201 1756367142 36116 59619 203
Property Plant Equipment Gross Cost    810810810810810 
Total Assets Less Current Liabilities11 0921781 9671 5429369602 56316 59619 203
Creditors Due Within One Year6 51111 121        
Number Shares Allotted 1100100100     
Par Value Share 1111     
Share Capital Allotted Called Up Paid 1        
Tangible Fixed Assets Additions 810        
Tangible Fixed Assets Depreciation 146        
Tangible Fixed Assets Depreciation Charged In Period 146        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates January 9, 2023
filed on: 24th, January 2023
Free Download (3 pages)

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