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Gnpbrothers Ltd LONDON


Founded in 2014, Gnpbrothers, classified under reg no. 09106306 is an active company. Currently registered at Sheldon Lodge Sheldon Road NW2 3AL, London the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since December 5, 2019 Gnpbrothers Ltd is no longer carrying the name Cargiov.

The company has one director. Giulio G., appointed on 27 June 2014. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Paolo G., Valentino G. and others listed below. There were no ex secretaries.

Gnpbrothers Ltd Address / Contact

Office Address Sheldon Lodge Sheldon Road
Office Address2 Sheldon Lodge
Town London
Post code NW2 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09106306
Date of Incorporation Fri, 27th Jun 2014
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Giulio G.

Position: Director

Appointed: 27 June 2014

Paolo G.

Position: Director

Appointed: 27 June 2014

Resigned: 21 September 2022

Valentino G.

Position: Director

Appointed: 27 June 2014

Resigned: 03 December 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Giulio G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Paolo G. This PSC owns 25-50% shares. The third one is Valentino G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Giulio G.

Notified on 27 June 2016
Nature of control: 25-50% shares

Paolo G.

Notified on 1 June 2016
Ceased on 21 September 2022
Nature of control: 25-50% shares

Valentino G.

Notified on 1 June 2016
Ceased on 4 December 2019
Nature of control: 25-50% shares

Company previous names

Cargiov December 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-897257      
Balance Sheet
Cash Bank On Hand 5129 2 1651144 86611 074
Current Assets4 8916 5572574    
Debtors4 8866 4286 428     
Net Assets Liabilities -897-6 044-21 241-8 667-8 022-4 452101
Cash Bank In Hand5129      
Net Assets Liabilities Including Pension Asset Liability-897257      
Reserves/Capital
Called Up Share Capital33      
Profit Loss Account Reserve-900128      
Shareholder Funds-897257      
Other
Version Production Software     2 0222 0232 023
Accrued Liabilities    1 0001 0001 0001 200
Average Number Employees During Period     221
Creditors 5 7886 30021 24510 8328 1369 31810 973
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  126     
Loans From Directors    9 8326 6171 5553 797
Net Current Assets Liabilities-897257-6 044-21 241-8 667-8 022-4 452101
Profit Loss  -6 428-21 245    
Raw Materials Consumables Used  6 42821 245    
Taxation Social Security Payable     5196 7635 976
Total Assets Less Current Liabilities-897257-6 044-21 241    
Creditors Due Within One Year5 7886 300      
Number Shares Allotted33      
Par Value Share11      
Other Aggregate Reserves 126      
Share Capital Allotted Called Up Paid33      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates August 20, 2023
filed on: 28th, September 2023
Free Download (3 pages)

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