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GNB PROPERTY, SOFTWARE SOLUTIONS LTD - 5 Indescon Square, Lighterman's Road, London, E14 9DQ, United Kingdom
Company Information
- Company registration number
- 11175807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Indescon Square
- Lighterman's Road
- London
- E14 9DQ
- England 5 Indescon Square, Lighterman's Road, London, E14 9DQ, England UK
Management
- Managing Directors
- ATHIAPPAN, Lalith Kaushik
- CLARK, Anthony Neil
- FERNETT, Keith George
- INSULL, Jordan Luke
- LEADBETTER, Andrew Robert
- MEREDITH, John Scott
- INSULL, Guy Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-29
- Age Of Company 2018-01-29 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Gnb Group Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GNB PROPERTY LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-06-08
- Last Date: 2024-05-25
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GNB PROPERTY, SOFTWARE SOLUTIONS LTD Company Description
- GNB PROPERTY, SOFTWARE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 11175807. Its current trading status is "live". It was registered 2018-01-29. It was previously called GNB PROPERTY LTD. It has declared SIC or NACE codes as "62012". It has 7 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 5 Indescon Square .
Get GNB PROPERTY, SOFTWARE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gnb Property, Software Solutions Ltd - 5 Indescon Square, Lighterman's Road, London, E14 9DQ, United Kingdom
- 2018-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-10-30) - CH01
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change-person-director-company-with-change-date (2024-10-29) - CH01
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confirmation-statement-with-updates (2024-06-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2024-09-04) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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confirmation-statement-with-updates (2023-05-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-09-04) - AA
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capital-allotment-shares (2023-12-21) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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change-person-director-company-with-change-date (2022-08-29) - CH01
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accounts-with-accounts-type-micro-entity (2022-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-21) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-07) - AA
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capital-allotment-shares (2021-02-05) - SH01
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confirmation-statement-with-updates (2021-02-08) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-11) - AP03
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termination-director-company-with-name-termination-date (2021-07-11) - TM01
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change-person-director-company-with-change-date (2021-07-30) - CH01
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change-person-director-company-with-change-date (2021-08-06) - CH01
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termination-secretary-company-with-name-termination-date (2021-11-19) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-03-20) - AA
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second-filing-of-director-appointment-with-name (2020-01-16) - RP04AP01
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confirmation-statement-with-updates (2020-06-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
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capital-allotment-shares (2020-06-10) - SH01
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confirmation-statement-with-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-08) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-31) - AA01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-11-12) - AA
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resolution (2019-11-08) - RESOLUTIONS
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capital-allotment-shares (2019-11-07) - SH01
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capital-alter-shares-subdivision (2019-11-07) - SH02
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resolution (2019-11-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-11-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
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change-person-director-company-with-change-date (2019-03-22) - CH01
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change-to-a-person-with-significant-control (2019-03-22) - PSC04
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change-of-name-notice (2019-11-08) - CONNOT
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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incorporation-company (2018-01-29) - NEWINC