GB3 LIMITED
1 SMITHY COURT, WIGAN WN3 6PS- Active
- Private Limited Company
- Company No. 05147753
- Last Updated: 01 Mar 2024
Company Profile
GB3 LIMITED was incorporated on Tuesday, June 8, 2004 as a Private Limited Company with registered address in WIGAN. GB3 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 8 months and 16 days.
| Name | GB3 LIMITED |
|---|---|
| Company number | 05147753 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SMITHY COURT WIGAN WN3 6PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Zuber Vali Issa Nationality: British |
Dates: Thursday, April 4, 2019 - Thursday, April 4, 2019
significant influence or control
|
| Mr Mohsin Issa Nationality: British |
Dates: Thursday, April 4, 2019 - Thursday, April 4, 2019
significant influence or control
|
| Tdr Capital General Partner Iii Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Thursday, April 4, 2019 - Thursday, April 4, 2019
significant influence or control
|
| Urban Origin Limited Smithy Court, WN3 6PS |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Optima Bidco (Jersey) Limited Esplanade, St Helier, JE1 0BD |
Dates: Thursday, April 4, 2019 - Thursday, April 4, 2019
significant influence or control
|
| Urban Origin Ltd Clifton Fields, Lytham Road, Clifton, PR4 0XG |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GB3 LIMITED | 08 Jun 2004 |
| SCH SYSTEMS LIMITED | 07 Dec 2012 |