Gbst Hosting Limited in LONDON

Gbst Hosting Limited LONDON

Gbst Hosting started in year 2008 as Private Limited Company with registration number 06663152. The Gbst Hosting company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 1 Old Street Yard. Postal code: EC1Y 8AF.

The firm has 2 directors, namely David S., Robert D.. Of them, David S., Robert D. have been with the company the longest, being appointed on 22 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gbst Hosting Limited Address / Contact

Office Address	1 Old Street Yard
Town	London
Post code	EC1Y 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06663152
Date of Incorporation	Mon, 4th Aug 2008
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

David S.

Position: Director

Appointed: 22 December 2021

Robert D.

Position: Director

Appointed: 22 December 2021

Christopher A.

Position: Secretary

Appointed: 05 November 2019

Resigned: 22 December 2021

Kristopher L.

Position: Director

Appointed: 05 November 2019

Resigned: 22 December 2021

Matthew F.

Position: Director

Appointed: 05 November 2019

Resigned: 22 December 2021

David S.

Position: Director

Appointed: 01 January 2017

Resigned: 05 November 2019

Jillian B.

Position: Secretary

Appointed: 25 July 2016

Resigned: 05 November 2019

Patrick S.

Position: Secretary

Appointed: 26 February 2016

Resigned: 06 October 2017

Allan B.

Position: Director

Appointed: 01 January 2016

Resigned: 01 January 2017

John P.

Position: Director

Appointed: 06 November 2015

Resigned: 31 December 2015

Andrew R.

Position: Secretary

Appointed: 18 August 2014

Resigned: 27 January 2016

Sean N.

Position: Secretary

Appointed: 14 February 2014

Resigned: 26 February 2016

David D.

Position: Secretary

Appointed: 01 March 2010

Resigned: 14 February 2014

Robert D.

Position: Director

Appointed: 04 August 2008

Resigned: 05 November 2019

Stephen L.

Position: Director

Appointed: 04 August 2008

Resigned: 06 November 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Gbst Uk Holdings Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gbst Uk Holdings Ltd

White Collar Factory 1 Old Street Yard, Croxley Green Business Park, London, Hertfordshire, EC1Y 8AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	06662908
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 26th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 26th, June 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 1st, March 2023	accounts	Free Download (18 pages)
AD01	Change of registered address from 8th Floor, Linen Court 10 East Road London N1 6AD England on 2022/06/21 to 1 Old Street Yard London EC1Y 8AF filed on: 21st, June 2022	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, April 2022	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, April 2022	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/22 filed on: 9th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/22. filed on: 9th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/22. filed on: 9th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/22 filed on: 9th, February 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/12/22 filed on: 8th, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/06/30 filed on: 24th, December 2021	accounts	Free Download (19 pages)
AD01	Change of registered address from Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG England on 2020/12/31 to 8th Floor, Linen Court 10 East Road London N1 6AD filed on: 31st, December 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 25th, November 2020	accounts	Free Download (17 pages)
AP03	On 2019/11/05, company appointed a new person to the position of a secretary filed on: 20th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/05. filed on: 20th, November 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/11/05 filed on: 20th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/05 filed on: 20th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/05 filed on: 20th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/05. filed on: 20th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 4th, April 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 5th, April 2018	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 2017/10/06 filed on: 13th, October 2017	officers	Free Download (1 page)
CH01	On 2017/08/14 director's details were changed filed on: 21st, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2017/01/01 filed on: 9th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/01. filed on: 6th, January 2017	officers	Free Download (2 pages)
AP03	On 2016/07/25, company appointed a new person to the position of a secretary filed on: 8th, August 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on 2016/02/26 filed on: 26th, February 2016	officers	Free Download (1 page)
AP03	On 2016/02/26, company appointed a new person to the position of a secretary filed on: 26th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Building 5 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YE on 2016/02/12 to Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG filed on: 12th, February 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/01/27 filed on: 27th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/31 filed on: 12th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/01. filed on: 12th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/06. filed on: 26th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/06 filed on: 26th, November 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/04 filed on: 26th, August 2015	annual return	Free Download (4 pages)
CH01	On 2014/02/03 director's details were changed filed on: 26th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/08/01 director's details were changed filed on: 26th, August 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/04 filed on: 22nd, August 2014	annual return	Free Download (4 pages)
AP03	On 2014/08/18, company appointed a new person to the position of a secretary filed on: 22nd, August 2014	officers	Free Download (2 pages)
CH01	On 2012/02/01 director's details were changed filed on: 22nd, August 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 21st, March 2014	accounts	Free Download (17 pages)
AP03	On 2014/03/12, company appointed a new person to the position of a secretary filed on: 12th, March 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/03/12 filed on: 12th, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/04 filed on: 21st, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/04 filed on: 15th, August 2012	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 6th, August 2012	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 15th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/04 filed on: 31st, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 6th, April 2011	accounts	Free Download (13 pages)
AD01	Change of registered office on 2011/01/11 from 1 High Street Rickmansworth Hertfordshire WD3 1ET filed on: 11th, January 2011	address	Free Download (1 page)
CH01	On 2010/08/04 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
CH01	On 2009/11/07 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/04 filed on: 1st, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 1st, July 2010	accounts	Free Download (12 pages)
AP03	On 2010/03/01, company appointed a new person to the position of a secretary filed on: 1st, March 2010	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2009 to 30/06/2009 filed on: 26th, August 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/20 with complete member list filed on: 20th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 15/06/2009 from 150 minories london EC3N 1LS filed on: 15th, June 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2008	incorporation	Free Download (30 pages)

Gbst Hosting Limited LONDON

Gbst Hosting Limited Address / Contact

Company Information / Profile

Company staff

David S.

Robert D.

Christopher A.

Kristopher L.

Matthew F.

David S.

Jillian B.

Patrick S.

Allan B.

John P.

Andrew R.

Sean N.

David D.

Robert D.

Stephen L.

People with significant control

Company filings

Company search

Contact us