Gjb Investments Portfolio Ltd is a private limited company situated at Lake House Moss Lane, Wrightington, Wigan WN6 9PB. Incorporated on 2019-10-24, this 4-year-old company is run by 4 directors.
Director Kierstan B., appointed on 14 February 2024. Director Dympna M., appointed on 14 February 2024. Director James B., appointed on 24 October 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-10-23 and the due date for the next filing is 2023-11-06. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Lake House Moss Lane |
| Office Address2 | Wrightington |
| Town | Wigan |
| Post code | WN6 9PB |
| Country of origin | United Kingdom |
| Registration Number | 12279833 |
| Date of Incorporation | Thu, 24th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 14 February 2024
Position: Director
Appointed: 14 February 2024
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is James B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gladys B. This PSC owns 25-50% shares and has 25-50% voting rights.
James B.
| Notified on | 24 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gladys B.
| Notified on | 24 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Debtors | 7 931 | 34 111 | 60 845 |
| Other Debtors | 7 931 | 7 960 | 8 002 |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 361 099 | ||
| Amounts Owed By Associates | 26 151 | 52 843 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Consideration Received For Shares Issued Specific Share Issue | 2 | ||
| Creditors | 361 015 | 365 244 | 370 581 |
| Investment Property | 361 099 | 361 099 | 361 099 |
| Investment Property Fair Value Model | 361 099 | 361 099 | |
| Net Current Assets Liabilities | -353 084 | -331 133 | -309 736 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Other Creditors | 357 616 | 358 216 | 357 736 |
| Other Taxation Social Security Payable | 1 879 | 7 028 | 7 021 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 8 015 | 29 966 | 51 363 |
| Trade Creditors Trade Payables | -1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 14th Feb 2024 new director was appointed. filed on: 14th, February 2024 |
officers | Free Download (2 pages) |
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