Founded in 2016, Gouber, classified under reg no. 10177860 is an active company. Currently registered at Brynford House CH8 7RD, Holywell the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 3 directors, namely Charles B., Jessica B. and Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 23 April 2018 and Charles B. and Jessica B. have been with the company for the least time - from 2 July 2023. Currenlty, the company lists one former director, whose name is Louise P. and who left the the company on 8 May 2018. In addition, there is one former secretary - Louise P. who worked with the the company until 20 June 2018.
| Office Address | Brynford House |
| Office Address2 | Brynford Street |
| Town | Holywell |
| Post code | CH8 7RD |
| Country of origin | United Kingdom |
| Registration Number | 10177860 |
| Date of Incorporation | Thu, 12th May 2016 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 July 2023
Position: Director
Appointed: 02 July 2023
Position: Director
Appointed: 23 April 2018
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Charles B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jessica B. This PSC owns 25-50% shares. Moving on, there is Charles B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Charles B.
| Notified on | 2 July 2023 |
| Nature of control: |
25-50% shares |
Jessica B.
| Notified on | 2 July 2023 |
| Nature of control: |
25-50% shares |
Charles B.
| Notified on | 12 May 2016 |
| Nature of control: |
25-50% shares |
Charles B.
| Notified on | 12 May 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-05-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Creditors | |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | |
| Investment Property | |
| Investment Property Fair Value Model | |
| Net Current Assets Liabilities | |
| Other Creditors | |
| Total Additions Including From Business Combinations Property Plant Equipment | |
| Total Assets Less Current Liabilities | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 2nd February 2024 director's details were changed filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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