Gbc International Enterprise Ltd is a private limited company that can be found at 11744582 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2018-12-31, this 5-year-old company is run by 1 director.
Director Daniele B., appointed on 16 February 2024.
The company is categorised as "tour operator activities" (SIC: 79120). According to CH database there was a name change on 2022-06-15 and their previous name was Pugliatours Ltd.
The last confirmation statement was filed on 2022-12-30 and the deadline for the next filing is 2024-01-13. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 11744582 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11744582 |
| Date of Incorporation | Mon, 31st Dec 2018 |
| Industry | Tour operator activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (207 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 16 February 2024
Position: Corporate Director
Appointed: 16 February 2024
The register of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Flexagon Corporate & Trust Services Limited from London, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniele B. This PSC owns 75,01-100% shares. The third one is Caterina R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Flexagon Corporate & Trust Services Limited
32 Addison Grove, London, W4 1ER, United Kingdom
| Legal authority | The Company Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England And Wales |
| Registration number | 06397837 |
| Notified on | 16 February 2024 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Daniele B.
| Notified on | 16 February 2024 |
| Ceased on | 16 February 2024 |
| Nature of control: |
75,01-100% shares |
Caterina R.
| Notified on | 28 April 2022 |
| Ceased on | 16 February 2024 |
| Nature of control: |
75,01-100% shares |
Luigi L.
| Notified on | 31 December 2018 |
| Ceased on | 28 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pugliatours | June 15, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE. Change occurred on December 18, 2023. Company's previous address: PO Box 4385 11744582 - Companies House Default Address Cardiff CF14 8LH. filed on: 18th, December 2023 |
address | Free Download (2 pages) |
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