• UK
  • 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

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 .
More information

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 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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