Gbbc Digital Finance Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 128 City Road, London EC1V 2NX. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-10, this 6-year-old company is run by 6 directors and 1 secretary.
Director Lavan T., appointed on 03 December 2023. Director Dawn S., appointed on 01 December 2022. Director Greg M., appointed on 01 November 2021.
As far as secretaries are concerned, we can name: Abdul B., appointed on 01 December 2018.
The company is officially classified as "activities of professional membership organizations" (Standard Industrial Classification code: 94120). According to CH records there was a change of name on 2022-05-26 and their previous name was Global Digital Finance Limited.
The latest confirmation statement was sent on 2023-03-09 and the date for the subsequent filing is 2024-03-23. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11246402 |
| Date of Incorporation | Sat, 10th Mar 2018 |
| Industry | Activities of professional membership organizations |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 03 December 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 February 2019
Position: Secretary
Appointed: 01 December 2018
Position: Director
Appointed: 10 March 2018
Position: Director
Appointed: 10 March 2018
The list of PSCs who own or control the company includes 7 names. As we researched, there is Simon T. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Lavan T. This PSC has significiant influence or control over the company,. The third one is Greg M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Simon T.
| Notified on | 14 January 2024 |
| Nature of control: |
significiant influence or control |
Lavan T.
| Notified on | 14 January 2024 |
| Nature of control: |
significiant influence or control |
Greg M.
| Notified on | 14 January 2024 |
| Nature of control: |
significiant influence or control |
David W.
| Notified on | 14 January 2024 |
| Nature of control: |
significiant influence or control |
Global Blockchain Business Council
20 Rue De-Candolle, 1205 Geneva, Switzerland
| Legal authority | Swiss Non-Profit |
| Legal form | Non-Profit |
| Notified on | 25 May 2022 |
| Ceased on | 25 May 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 10 March 2018 |
| Ceased on | 25 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Simon T.
| Notified on | 10 March 2018 |
| Ceased on | 25 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Global Digital Finance | May 26, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 301 527 | 231 388 | 270 642 | 140 809 | 315 480 |
| Debtors | 301 527 | 218 236 | 196 045 | ||
| Net Assets Liabilities | -12 687 | 62 275 | 6 287 | 24 291 | |
| Cash Bank On Hand | 140 809 | 119 435 | |||
| Other Debtors | 13 123 | 43 391 | |||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 276 400 | 252 877 | 328 810 | 296 692 | |
| Administrative Expenses | 37 814 | ||||
| Creditors | 65 588 | 81 468 | 59 468 | 38 062 | 503 296 |
| Fixed Assets | 1 991 | ||||
| Gross Profit Loss | 25 127 | ||||
| Net Current Assets Liabilities | 263 713 | 313 161 | 497 523 | 320 983 | -187 816 |
| Operating Profit Loss | -12 687 | ||||
| Other Operating Expenses Format2 | 18 784 | 249 555 | 305 366 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 27 774 | 163 241 | 286 349 | 218 236 | |
| Profit Loss | -12 687 | 74 961 | -68 561 | ||
| Profit Loss On Ordinary Activities After Tax | -12 687 | ||||
| Profit Loss On Ordinary Activities Before Tax | -12 687 | ||||
| Staff Costs Employee Benefits Expense | 19 030 | 108 364 | 241 434 | ||
| Taxation Social Security Payable | 22 684 | ||||
| Total Assets Less Current Liabilities | 263 713 | 315 152 | 497 523 | 320 983 | -187 816 |
| Trade Creditors Trade Payables | 42 904 | ||||
| Trade Debtors Trade Receivables | 301 527 | 205 113 | 152 654 | ||
| Turnover Revenue | 25 127 | 432 880 | 478 239 | ||
| Average Number Employees During Period | 11 | ||||
| Other Creditors | 296 619 | 473 071 | |||
| Other Taxation Social Security Payable | 38 135 | 30 225 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed gbbc digital finance LIMITEDcertificate issued on 16/01/24 filed on: 16th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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