GBTBC ONLINE LTD
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR EN6 1TL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08444815
- Last Updated: 01 Mar 2024
Company Profile
GBTBC ONLINE LTD was incorporated on Thursday, March 14, 2013 as a Private Limited Company with registered address in POTTERS BAR. GBTBC ONLINE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 9 days.
| Name | GBTBC ONLINE LTD |
|---|---|
| Company number | 08444815 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR EN6 1TL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Brennen Cao Nationality: Chinese |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
|
| The Great British Teddy Bear Company Limited 1404-1410 High Road, N20 9BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1364 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against GBTBC ONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GBTBC ONLINE LTD | 14 Mar 2013 |
| THE ORIGINAL GIFT BEAR COMPANY LIMITED | 26 Sep 2014 |