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Company Information for

GB1803001B LIMITED

505 PINNER ROAD, HARROW, HA2 6EH,
Company Registration Number
11020926
Private Limited Company
Active

Company Overview

About Gb1803001b Ltd
GB1803001B LIMITED was founded on 2017-10-19 and has its registered office in Harrow. The organisation's status is listed as "Active". Gb1803001b Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GB1803001B LIMITED
 
Legal Registered Office
505 PINNER ROAD
HARROW
HA2 6EH
 
Previous Names
GB1802001B LIMITED09/03/2018
GB1712001B LIMITED07/02/2018
GB1710001B LIMITED18/12/2017
Filing Information
Company Number 11020926
Company ID Number 11020926
Date formed 2017-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 
Return next due 16/11/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 01:31:04
Primary Source:Companies House
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Company Officers of GB1803001B LIMITED

Current Directors
Officer Role Date Appointed
GFS CORPORATE DIRECTOR II LIMITED
 Director 2017-10-19
ANTHONY CARMELO NORRIS
 Director 2017-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GFS CORPORATE DIRECTOR II LIMITED GB1805001B LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
GFS CORPORATE DIRECTOR II LIMITED GB1808001B LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
GFS CORPORATE DIRECTOR II LIMITED GB1711001B LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
GFS CORPORATE DIRECTOR II LIMITED GB1709001B LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
GFS CORPORATE DIRECTOR II LIMITED GB1708001B LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
GFS CORPORATE DIRECTOR II LIMITED GB1703001B LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active - Proposal to Strike off
GFS CORPORATE DIRECTOR II LIMITED GB1701002B LIMITED Director 2017-01-25 CURRENT 2017-01-25 Dissolved 2018-05-01
GFS CORPORATE DIRECTOR II LIMITED GB1701001B LIMITED Director 2017-01-06 CURRENT 2017-01-06 Dissolved 2018-05-01
GFS CORPORATE DIRECTOR II LIMITED TUNGATE CAPITAL PLC Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY CARMELO NORRIS GFS NOMINEE 4 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
ANTHONY CARMELO NORRIS GB1709001B LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
ANTHONY CARMELO NORRIS GB1708001B LIMITED Director 2017-08-07 CURRENT 2017-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-23Director's details changed for Mr Rohin Chandrakant Modasia on 2023-07-23
2023-07-23CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-13Unaudited abridged accounts made up to 2022-04-30
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM 31-32 Eastcastle Street 4th Floor London W1W 8DN England
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2022-01-31Unaudited abridged accounts made up to 2021-04-30
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON BLAIR
2021-12-06AP01DIRECTOR APPOINTED MR ROHIN CHANDRAKANT MODASIA
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-05-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-10-04AA01Current accounting period extended from 31/10/19 TO 30/04/20
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Unit 2 Station Court Station Approach Borough Green Sevenoaks TN15 8AD United Kingdom
2019-08-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-07-04PSC02Notification of Legal Alternative Trustee Limited as Trustee for Heart of Kent Hospice as a person with significant control on 2019-06-27
2019-07-04PSC07CESSATION OF GFS TRUSTEE LTD ON BEHALF OF HEART OF KENT HOSPICE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARMELO NORRIS
2019-07-04AP02Appointment of Legal Alternative Corporate Director Limited as director on 2019-06-27
2019-07-04AP01DIRECTOR APPOINTED MR CHRISTOPHER GORDON BLAIR
2018-11-15AP02Appointment of Gfs Corporate Director (Global) Limited as director on 2018-11-15
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GFS CORPORATE DIRECTOR II LIMITED
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-03-09RES15CHANGE OF COMPANY NAME 09/03/18
2018-03-09CERTNMCOMPANY NAME CHANGED GB1802001B LIMITED CERTIFICATE ISSUED ON 09/03/18
2018-02-07RES15CHANGE OF COMPANY NAME 07/02/18
2018-02-07CERTNMCOMPANY NAME CHANGED GB1712001B LIMITED CERTIFICATE ISSUED ON 07/02/18
2017-12-18RES15CHANGE OF COMPANY NAME 18/12/17
2017-12-18CERTNMCOMPANY NAME CHANGED GB1710001B LIMITED CERTIFICATE ISSUED ON 18/12/17
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GB1803001B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GB1803001B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GB1803001B LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GB1803001B LIMITED

Intangible Assets
Patents
We have not found any records of GB1803001B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GB1803001B LIMITED
Trademarks
We have not found any records of GB1803001B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB1803001B LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GB1803001B LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GB1803001B LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB1803001B LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GB1803001B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HA2 6EH