Gbl Development Limited is a private limited company that can be found at Wing 4 Seventh Floor, Berkeley Square House, Berkeley Square, London W1J 6BQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-29, this 5-year-old company is run by 2 directors.
Director Xavier L., appointed on 01 October 2018. Director Priscilla M., appointed on 29 May 2018.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-05-28 and the deadline for the next filing is 2024-06-11. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Wing 4 Seventh Floor, Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BQ |
| Country of origin | United Kingdom |
| Registration Number | 11386521 |
| Date of Incorporation | Tue, 29th May 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 29 May 2018
The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Groupe Bruxelles Lambert Sa from Brussels, Belgium. The abovementioned PSC is categorised as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Groupe Bruxelles Lambert Sa
24 Avenue Marnix, Brussels, B-1000, Belgium
| Legal authority | Belgian |
| Legal form | Societe Anonyme |
| Country registered | Belgium |
| Place registered | Register Of Legal Entities Of Brussels |
| Registration number | 0407.040.209 |
| Notified on | 29 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 363 284 | 403 693 | 401 884 | 532 731 | |
| Net Assets Liabilities | 301 178 | 311 746 | 331 877 | 340 505 | 355 458 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 62 106 | 242 518 | 71 816 | 61 379 | 177 273 |
| Net Current Assets Liabilities | 301 178 | 311 746 | 331 877 | 340 505 | 355 458 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 363 284 | 554 264 | |||
| Total Assets Less Current Liabilities | 301 178 | 311 746 | 331 877 | 340 505 | 355 458 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on November 30, 2023 filed on: 30th, November 2023 |
officers | Free Download (1 page) |
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