Gmb Art Limited is a private limited company located at 27 Sandy Lane, Cheam SM2 7NU. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-15, this 7-year-old company is run by 4 directors.
Director Kevin S., appointed on 21 April 2020. Director Alex M., appointed on 11 October 2017. Director Samuel M., appointed on 15 May 2017.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990). According to official records there was a change of name on 2022-12-05 and their previous name was Bubins Group Ltd..
The latest confirmation statement was sent on 2023-09-21 and the date for the subsequent filing is 2024-10-05. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
Office Address | 27 Sandy Lane |
Town | Cheam |
Post code | SM2 7NU |
Country of origin | United Kingdom |
Registration Number | 10770936 |
Date of Incorporation | Mon, 15th May 2017 |
Industry | Other retail sale not in stores, stalls or markets |
End of financial Year | 31st May |
Company age | 8 years old |
Account next due date | Thu, 29th Feb 2024 (425 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 21 April 2020
Position: Director
Appointed: 11 October 2017
Position: Director
Appointed: 15 May 2017
Position: Director
Appointed: 15 May 2017
The list of PSCs who own or control the company consists of 5 names. As we found, there is Gregorio M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alex M. This PSC has significiant influence or control over the company,. The third one is Samuel M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Gregorio M.
Notified on | 15 May 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex M.
Notified on | 4 September 2017 |
Ceased on | 31 January 2022 |
Nature of control: |
significiant influence or control |
Samuel M.
Notified on | 15 May 2017 |
Ceased on | 31 January 2022 |
Nature of control: |
significiant influence or control |
Kevin S.
Notified on | 21 April 2020 |
Ceased on | 31 January 2022 |
Nature of control: |
significiant influence or control |
Sebastiano T.
Notified on | 15 May 2017 |
Ceased on | 14 January 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bubins Group | December 5, 2022 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
Balance Sheet | |||||||
Current Assets | 1 000 | 1 000 | 1 339 | 1 213 | 1 156 | 1 517 | 3 198 |
Net Assets Liabilities | 1 000 | 1 000 | 1 339 | 1 213 | 1 156 | 699 | -3 026 |
Other | |||||||
Average Number Employees During Period | 3 | ||||||
Creditors | 818 | 6 224 | |||||
Net Current Assets Liabilities | 1 000 | 1 000 | 1 339 | 1 213 | 1 156 | 699 | 3 198 |
Other Operating Expenses Format2 | 398 | ||||||
Profit Loss | -128 | ||||||
Raw Materials Consumables Used | 798 | ||||||
Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 339 | 1 213 | 1 156 | 699 | 3 198 |
Turnover Revenue | 1 068 | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||||
Number Shares Allotted | 1 000 | ||||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2024/05/31 filed on: 28th, November 2024 |
accounts | Free Download (8 pages) |
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