Founded in 2010, Gg 140, classified under reg no. 07413943 is an active company. Currently registered at 1310 Solihull Parkway B37 7YB, Birmingham the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Richard J., Thomas M.. Of them, Thomas M. has been with the company the longest, being appointed on 20 October 2010 and Richard J. has been with the company for the least time - from 29 November 2017. As of 26 April 2024, there were 3 ex directors - John B., Nigel T. and others listed below. There were no ex secretaries.
| Office Address | 1310 Solihull Parkway |
| Office Address2 | Birmingham Business Park |
| Town | Birmingham |
| Post code | B37 7YB |
| Country of origin | United Kingdom |
| Registration Number | 07413943 |
| Date of Incorporation | Wed, 20th Oct 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 29 November 2017
Position: Director
Appointed: 20 October 2010
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Ubc Holdings Ltd from Birmingham, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thomas M. This PSC owns 25-50% shares. Then there is Kwb Serviced Offices Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ubc Holdings Ltd
1310 Solihull Parkway Birmingham Business Park, Birmingham, West Midlands, B37 7YB, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13475367 |
| Notified on | 27 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas M.
| Notified on | 4 September 2017 |
| Ceased on | 27 August 2021 |
| Nature of control: |
25-50% shares |
Kwb Serviced Offices Ltd
Lancaster House Newhall Street, Birmingham, B3 1NQ, England
| Legal authority | Limited Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06392170 |
| Notified on | 10 July 2016 |
| Ceased on | 4 September 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 98 | 98 | 98 | 98 |
| Current Assets | 125 | 125 | 125 | 125 |
| Debtors | 27 | 27 | 27 | 27 |
| Net Assets Liabilities | 137 625 | 137 625 | 137 625 | 137 625 |
| Other Debtors | 27 | 27 | 27 | 27 |
| Other | ||||
| Amounts Owed To Group Undertakings | 49 998 | 49 998 | 49 998 | 49 998 |
| Creditors | 187 500 | 187 500 | 187 500 | 187 500 |
| Investments Fixed Assets | 600 000 | 600 000 | 600 000 | 600 000 |
| Net Current Assets Liabilities | -274 875 | -274 875 | -274 875 | -274 875 |
| Other Creditors | 187 500 | 187 500 | 187 500 | 187 500 |
| Total Assets Less Current Liabilities | 325 125 | 325 125 | 325 125 | 325 125 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-16 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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