GB97 Limited
- Company number
- 10219053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2016
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IGUASNIA AUCANCELA, Ricardo David | Director | 8 Oct 2026 | |
| IGUASNIA AUCANCELA, Gareth Hernan | Director | 8 Oct 2026 | |
| NARANJO CORPORATION | Corporate-Director | 5 Sep 2026 | 8 Oct 2026 |
| IGUASNIA AUCANCELA, Ricardo David | Director | 1 Feb 2026 | 1 Sep 2026 |
| IGUASNIA AUCANCELA, Gareth Hernan | Director | 1 Feb 2026 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ricardo David Iguasnia Aucancela | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2026 | |
| Mr Gareth Hernan Iguasnia Aucancela | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2026 | 1 Sep 2026 |
| Mr Juan Carlos Naranjo Alcocer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
7 Jun 2016 | 1 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £529,441 | - | 1 |
| 30 Jun 2024 | £440,001 | - | 1 |
| 30 Jun 2023 | £214,217 | - | 1 |
| 30 Jun 2022 | £200,935 | - | 0 |
| 30 Jun 2021 | £47,231 | - | 0 |
| 30 Jun 2020 Dormant | £100 | - | - |
| 30 Jun 2019 Dormant | £100 | £100 | - |
| 30 Jun 2018 Dormant | £100 | £100 | - |
| 30 Jun 2017 | £100 | - | - |
Connections
Companies at the same address
- 8mg Sas Limited (15914186)
- Auctoritas Capital Limited (17451048)
- B P & Sons Transport Ltd (06877527)
- MP Global Ltd (13847264)