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Gcb Overseas Uk Limited WATFORD


Founded in 2017, Gcb Overseas Uk, classified under reg no. 10586942 is an active company. Currently registered at 65-67 Clarendon Road WD17 1DS, Watford the company has been in the business for seven years. Its financial year was closed on December 29 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Rajiv G., appointed on 8 May 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Anant A.. There were no ex secretaries.

Gcb Overseas Uk Limited Address / Contact

Office Address 65-67 Clarendon Road
Town Watford
Post code WD17 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10586942
Date of Incorporation Fri, 27th Jan 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 29th December
Company age 7 years old
Account next due date Sun, 29th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Rajiv G.

Position: Director

Appointed: 08 May 2017

Anant A.

Position: Director

Appointed: 27 January 2017

Resigned: 08 May 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Jasbir C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gursharan C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anant A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jasbir C.

Notified on 6 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gursharan C.

Notified on 6 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anant A.

Notified on 27 January 2017
Ceased on 6 February 2024
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 0004 9845 6295 6295 6295 629
Current Assets 4 984105 629105 629105 629105 629
Debtors  100 000100 000100 000100 000
Net Assets Liabilities   193 598191 355191 355
Other
Version Production Software     2 023
Accrued Liabilities   3 6705 6605 660
Accrued Liabilities Deferred Income2 4003 6001 6803 670  
Amounts Owed By Associates Joint Ventures Participating Interests  100 000100 000  
Amounts Owed By Group Undertakings Participating Interests   100 000100 000100 000
Amounts Owed To Associates Joint Ventures Participating Interests  7 5007 500  
Amounts Owed To Group Undertakings Participating Interests   7 5007 5007 500
Bank Borrowings Overdrafts 9292929292
Creditors2 4004 0529 78812 03114 27414 274
Equity Securities Held   100 000100 000100 000
Investments   100 000100 000100 000
Investments Fixed Assets100 000100 000100 000100 000  
Investments In Group Undertakings Participating Interests 100 000100 000100 000  
Net Current Assets Liabilities2 60093295 84193 59891 35591 355
Number Shares Issued Fully Paid 105 000    
Par Value Share 1    
Percentage Class Share Held In Joint Venture  5050  
Percentage Class Share Held In Subsidiary 50    
Total Assets Less Current Liabilities102 600100 932195 841193 598  
Trade Creditors Trade Payables 3605167691 0221 022

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, October 2023
Free Download (6 pages)

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