OpenCompanies

Subcontractors 4 Gbs Ltd

Company number
09390090
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2015
Nature of business
Other service activities n.e.c.

Registered office

128 Northfield Avenue
London
W13 9RT

Control

NameNature of controlNotifiedCeased
Mr Marek Krakowiak Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 30 Apr 2017 17 May 2021
Mr Marcin Kazimierz Kobus Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 17 May 2021 7 Feb 2022
Mr Krzysztof Slawomir Jedlinski Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Apr 2022 1 Apr 2022
Mr Andrzej Niemyjski Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 17 May 2021 1 Apr 2022
Mr Marcin Kazimierz Kobus Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 19 Apr 2023 19 Apr 2023
Mr Leszek Kasprzak Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Apr 2022 1 Jul 2024
Mrs Anastasiia Shkvara Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Jul 2024 1 May 2025
Mr Oleksandr Klodnitskyi Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm		 1 May 2025 29 Jan 2026
Mr Andrzej Niemyjski Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£23,038 - 2
31 Jan 2024 -£22,138 - 2
31 Jan 2023 -£13,138 - 2
31 Jan 2022 -£3,888 - 2
31 Jan 2021 £12,676 £19,425 2
31 Jan 2020 -£45,157 £1,614 2
31 Jan 2019 -£55,282 £3,642 -
31 Jan 2018 -£93,838 £2,192 -
31 Jan 2017 £10,012 £3,629 -
31 Jan 2016 -£5,640 £3,099 -

Connections

Companies at the same address

Data