Gouber Ltd HOLYWELL


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.

Gouber Ltd Address / Contact

Office Address Brynford House
Office Address2 Brynford Street
Town Holywell
Post code CH8 7RD
Country of origin United Kingdom

Company Information / Profile

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 (84 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

Company staff

Charles B.

Position: Director

Appointed: 02 July 2023

Jessica B.

Position: Director

Appointed: 02 July 2023

Charles B.

Position: Director

Appointed: 23 April 2018

Louise P.

Position: Secretary

Appointed: 12 May 2016

Resigned: 20 June 2018

Louise P.

Position: Director

Appointed: 12 May 2016

Resigned: 08 May 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-31
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
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 Liabilities100
Called Up Share Capital Not Paid Not Expressed As Current Asset100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
On Friday 2nd February 2024 director's details were changed
filed on: 2nd, February 2024
Free Download (2 pages)

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