Founded in 2016, Gbs 41, classified under reg no. 09952964 is an active company. Currently registered at 129 Arlington Drive SM5 2EU, Carshalton the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Fri, 10th Nov 2017 Gbs 41 Ltd is no longer carrying the name Gsb 41.
The firm has one director. Robert K., appointed on 24 October 2017. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Andrzej N.. There were no ex secretaries.
| Office Address | 129 Arlington Drive |
| Town | Carshalton |
| Post code | SM5 2EU |
| Country of origin | United Kingdom |
| Registration Number | 09952964 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 24 October 2017
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Robert K. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrzej N. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Robert K.
| Notified on | 24 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Andrzej N.
| Notified on | 14 January 2017 |
| Ceased on | 24 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Gsb 41 | November 10, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 923 | 63 | |||||
| Current Assets | 3 923 | 7 337 | 11 745 | 9 263 | 8 898 | ||
| Debtors | 7 274 | ||||||
| Net Assets Liabilities | 1 | 1 | 2 749 | 11 089 | 6 666 | 104 | 3 714 |
| Property Plant Equipment | 17 158 | ||||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 719 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 22 877 | ||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | -1 | 1 174 | 754 | 10 134 | 11 937 | 12 790 | |
| Finance Lease Liabilities Present Value Total | 12 652 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 719 | ||||||
| Net Current Assets Liabilities | 1 | 2 749 | 6 583 | 1 611 | 2 674 | 3 892 | |
| Property Plant Equipment Gross Cost | 22 877 | ||||||
| Taxation Social Security Payable | 644 | ||||||
| Total Assets Less Current Liabilities | 2 749 | 23 741 | 13 589 | 3 404 | 3 714 | ||
| Trade Creditors Trade Payables | 531 | 751 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Fixed Assets | 17 158 | 11 978 | 6 078 | 178 | |||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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