OpenCompanies

GBS 1 & 4 U Ltd

Company number
09949923
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2016
Nature of business
Development of building projects

Registered office

126 Northfield Avenue
London
W13 9RT

Previous names

  • GBS 4 Ltd (until 3 Oct 2020)

Control

NameNature of controlNotifiedCeased
Mr Andrzej Niemyjski 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		 12 Jan 2017 20 Aug 2019
Mr Marcin 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		 20 Aug 2019 22 Aug 2019
Mr Andrzej Niemyjski 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		 22 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 -£1,023 £10,717 6
31 Jan 2025 £1 £13,791 6
31 Jan 2024 £55,641 £81,666 6
31 Jan 2023 £124,093 £90,760 7
31 Jan 2022 £131,441 £74,583 7
31 Jan 2021 £136,956 £88,653 8
31 Jan 2020 £144,099 £73,689 8
31 Jan 2019 £82,611 £7,974 -
31 Jan 2018 £5,423 £21,771 -
31 Jan 2017 Dormant £1 £1 -

Connections

Companies at the same address

Data