GBS 5 Ltd
- Company number
- 09949950
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2016
- Nature of business
- Wholesale of fruit and vegetables
Non-specialised wholesale of food, beverages and tobacco
Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIEMYJSKI, Andrzej | Director | 13 Jan 2016 | 10 Nov 2018 |
| KRUZA, Piotr | Director | 10 Nov 2018 | 8 Nov 2025 |
| DAVIDOFF, Piotr | Director | 8 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 10 Nov 2018 |
| Mr Piotr Kruza | 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 |
10 Nov 2018 | 8 Nov 2025 |
| Mr Piotr Davidoff | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £862 | £960 | 1 |
| 31 Jan 2024 | £732 | £800 | 1 |
| 31 Jan 2023 | £602 | £640 | 1 |
| 31 Jan 2022 | £472 | £480 | 1 |
| 31 Jan 2021 | £342 | £320 | - |
| 31 Jan 2020 | £212 | £160 | 1 |
| 31 Jan 2019 | £82 | - | - |
| 31 Jan 2018 Dormant | £1 | - | - |
| 31 Jan 2017 Dormant | £1 | £1 | - |