GBS 1 & 4 U LTD
126 NORTHFIELD AVENUE, LONDON W13 9RT- Active
- Private Limited Company
- Company No. 09949923
- Last Updated: 01 Mar 2024
Company Profile
GBS 1 & 4 U LTD was incorporated on Wednesday, January 13, 2016 as a Private Limited Company with registered address in LONDON. GBS 1 & 4 U LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 1 month and 10 days.
| Name | GBS 1 & 4 U LTD |
|---|---|
| Company number | 09949923 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 NORTHFIELD AVENUE LONDON W13 9RT |
|---|---|
| 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 Andrzej Niemyjski Nationality: Polish |
Dates: Thursday, August 22, 2019 - 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
|
| Mr Marcin Kobus Nationality: Polish |
Dates: Tuesday, August 20, 2019 - Thursday, August 22, 2019
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
|
| Mr Andrzej Niemyjski Nationality: Polish |
Dates: Thursday, January 12, 2017 - Tuesday, August 20, 2019
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 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GBS 1 & 4 U LTD.
Previous Names
| Name | Change Date |
|---|---|
| GBS 1 & 4 U LTD | 13 Jan 2016 |
| GBS 4 LTD | 03 Oct 2020 |