Gmbg Limited in LONDON

Gmbg Limited LONDON

Gmbg Limited is a private limited company located at 85 Great Portland Street, London W1W 7TF. Incorporated on 2017-06-01, this 6-year-old company is run by 2 directors.
Director Giampaolo G., appointed on 01 June 2017. Director Marek B., appointed on 01 June 2017.
The company is categorised as "performing arts" (SIC: 90010).
The latest confirmation statement was filed on 2023-05-31 and the due date for the following filing is 2024-06-14. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Gmbg Limited Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10798382
Date of Incorporation	Thu, 1st Jun 2017
Industry	Performing arts
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Giampaolo G.

Position: Director

Appointed: 01 June 2017

Marek B.

Position: Director

Appointed: 01 June 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Giampaolo G. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Marek B. This PSC has significiant influence or control over the company,.

Giampaolo G.

Notified on	1 June 2017
Nature of control:	significiant influence or control

Marek B.

Notified on	1 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2
Number Shares Allotted	1	1	1	1	2	1
Par Value Share	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 31st May 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 31st May 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 28th Mar 2023. New Address: 85 Great Portland Street London W1W 7TF. Previous address: 85 85 Great Portland Street First Floor London W1W 7LT England filed on: 28th, March 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 28th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 31st May 2022 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 30th Mar 2022. New Address: 85 85 Great Portland Street First Floor London W1W 7LT. Previous address: 22 Sherborne Gardens Ealing London W13 8AS England filed on: 30th, March 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 3rd, March 2022	accounts	Free Download (2 pages)
AD01	Address change date: Thu, 3rd Mar 2022. New Address: 22 Sherborne Gardens Ealing London W13 8AS. Previous address: H&Ats Ltd PO Box 76303 Ealing London W13 3EJ United Kingdom filed on: 3rd, March 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 31st May 2021 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 12th Jan 2021 filed on: 12th, January 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 28th Sep 2020. New Address: H&Ats Ltd PO Box 76303 Ealing London W13 3EJ. Previous address: 8 Hampstead Gate 1a Frognal Hampstead London London NW3 6AL United Kingdom filed on: 28th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 31st May 2020 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 10th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 31st May 2019 filed on: 1st, July 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Thu, 2nd May 2019 filed on: 2nd, May 2019	persons with significant control	Free Download (2 pages)
CH01	On Thu, 2nd May 2019 director's details were changed filed on: 2nd, May 2019	officers	Free Download (2 pages)
CH01	On Thu, 2nd May 2019 director's details were changed filed on: 2nd, May 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 2nd May 2019 filed on: 2nd, May 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 26th Mar 2019. New Address: 8 Hampstead Gate 1a Frognal Hampstead London London NW3 6AL. Previous address: Third Floor 32/33 Gosfield Street London England filed on: 26th, March 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 25th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st May 2018 filed on: 13th, July 2018	confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2017	incorporation	Free Download (13 pages)