GBS 40 Ltd
- Company number
- 09953146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2016
- Nature of business
- Development of building projects
Registered office
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 |
14 Jan 2017 | 1 Feb 2018 |
| Mrs Bozena Anna Tauer | 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 Nov 2019 | 1 Nov 2019 |
| Mr Marcin Dariusz Janik | 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 Feb 2018 | 1 Nov 2019 |
| Mr Marcin Dariusz Janik | 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 Nov 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 Dormant | £1 | - |
| 31 Jan 2025 Dormant | £1 | - |
| 31 Jan 2024 Dormant | £1 | - |
| 31 Jan 2023 Dormant | £1 | - |
| 31 Jan 2022 Dormant | £1 | - |
| 31 Jan 2021 Dormant | £1 | - |
| 31 Jan 2020 Dormant | £1 | - |
| 31 Jan 2019 | -£1,479 | - |
| 31 Jan 2018 Dormant | £1 | - |
| 31 Jan 2017 Dormant | £1 | £1 |
Connections
Companies at the same address
- Dolphin Accounting & Services Ltd (09048133)
- Emski Ventilation Ltd (15273069)
- GBS 16 Ltd (09949885)
- M.I.T 2 Ltd (11340860)
- Salt Flakes Ltd (10621688)