PROJECT XXX GBS LTD
2 A HIDE ROAD, HARROW HA1 4SF- Active
- Private Limited Company
- Company No. 09036641
- Last Updated: 01 Mar 2024
Company Profile
PROJECT XXX GBS LTD was incorporated on Tuesday, May 13, 2014 as a Private Limited Company with registered address in HARROW. PROJECT XXX GBS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 5 months and 14 days.
| Name | PROJECT XXX GBS LTD |
|---|---|
| Company number | 09036641 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Radoslaw Lesniak Nationality: Polish |
Dates: Saturday, May 13, 2017 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (123 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against PROJECT XXX GBS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROJECT XXX GBS LTD | 13 May 2014 |