Gbis Direct Ltd is a private limited company registered at Office 4 Riley Studios, 724 Holloway Road, London N19 3JD. Incorporated on 2021-09-27, this 2-year-old company is run by 1 director.
Director Michael B., appointed on 02 January 2022.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House database there was a change of name on 2023-09-15 and their previous name was Broadband Britain Ltd.
The last confirmation statement was filed on 2023-09-26 and the due date for the following filing is 2024-10-10. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Office 4 Riley Studios |
Office Address2 | 724 Holloway Road |
Town | London |
Post code | N19 3JD |
Country of origin | United Kingdom |
Registration Number | 13645466 |
Date of Incorporation | Mon, 27th Sep 2021 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (9 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
Last confirmation statement dated | Tue, 26th Sep 2023 |
The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Appco Uk Ltd from London, England. This PSC is categorised as "a private company limited by shares", 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.
Appco Uk Ltd
Unit 320b Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 3464199 |
Notified on | 27 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Broadband Britain | September 15, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||
Net Assets Liabilities | 100 | 100 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
Number Shares Allotted | 100 | 100 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Change of registered address from Unit 320B Highgate Studios 53-79 Highgate Road London NW5 1TL England on Fri, 29th Sep 2023 to Office 4 Riley Studios 724 Holloway Road London N19 3JD filed on: 29th, September 2023 |
address | Free Download (1 page) |
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