Gelbray Capital Investments Ltd is a private limited company located at 400 Harrow Road, London W9 2HU. Incorporated on 2019-01-23, this 5-year-old company is run by 4 directors.
Director Dawn F., appointed on 31 January 2021. Director Jason F., appointed on 31 January 2021. Director Benjamin H., appointed on 23 January 2019.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-01-21 and the date for the next filing is 2024-02-04. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 400 Harrow Road |
| Town | London |
| Post code | W9 2HU |
| Country of origin | United Kingdom |
| Registration Number | 11784070 |
| Date of Incorporation | Wed, 23rd Jan 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (199 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 31 January 2021
Position: Director
Appointed: 31 January 2021
Position: Director
Appointed: 23 January 2019
Position: Director
Appointed: 23 January 2019
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Jason F. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Benjamin H. This PSC and has 25-50% voting rights. Then there is Timothy B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Jason F.
| Notified on | 31 January 2021 |
| Nature of control: |
25-50% shares |
Benjamin H.
| Notified on | 23 January 2019 |
| Nature of control: |
25-50% voting rights |
Timothy B.
| Notified on | 23 January 2019 |
| Ceased on | 11 March 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-24 |
| Balance Sheet | ||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 |
| Net Assets Liabilities | 200 | 200 | 200 | 200 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-21 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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