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Home > England & Wales Companies > GAMBICA B2B COMPLIANCE LTD.
Company Information for

GAMBICA B2B COMPLIANCE LTD.

ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YZ,
Company Registration Number
05177060
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Gambica B2b Compliance Ltd.
GAMBICA B2B COMPLIANCE LTD. was founded on 2004-07-12 and has its registered office in London. The organisation's status is listed as "Active". Gambica B2b Compliance Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GAMBICA B2B COMPLIANCE LTD.
 
Legal Registered Office
ROTHERWICK HOUSE
3 THOMAS MORE STREET
LONDON
E1W 1YZ
Other companies in SE1
 
Filing Information
Company Number 05177060
Company ID Number 05177060
Date formed 2004-07-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB843205059  
Last Datalog update: 2024-08-06 00:18:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAMBICA B2B COMPLIANCE LTD.
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Company Officers of GAMBICA B2B COMPLIANCE LTD.

Current Directors
Officer Role Date Appointed
SARAH WICKS
 Company Secretary 2014-10-09
STEVEN ALAN BRAMBLEY
 Director 2018-01-23
ANDREW NOEL PRESTON EVANS
 Director 2018-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME SCOTT PHILP
 Director 2010-11-22 2018-01-23
EMMA JANE HICKEY
 Company Secretary 2012-10-31 2014-10-09
PETER JOHN LAWSON
 Director 2004-07-12 2014-05-20
SANDRA ANNE CHENERY
 Company Secretary 2005-04-07 2012-10-31
GEOFFREY CHARLES YOUNG
 Director 2004-07-12 2010-11-22
GRAHAM GEOFFREY WOODHEAD
 Director 2007-08-01 2009-07-31
GEORGE LEWIS FRASER
 Company Secretary 2004-07-12 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ALAN BRAMBLEY GAMBICA ASSOCIATION LIMITED(THE) Director 2018-01-23 CURRENT 1981-08-28 Active
STEVEN ALAN BRAMBLEY GAMBICA EXHIBITIONS LIMITED Director 2018-01-23 CURRENT 1981-09-15 Active
STEVEN ALAN BRAMBLEY SCIENTIFIC INSTRUMENTS MANUFACTURERS' (SIMA) 1985 LIMITED(THE) Director 2018-01-23 CURRENT 1985-07-22 Active
STEVEN ALAN BRAMBLEY BLWA LIMITED Director 2018-01-23 CURRENT 1922-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-07-20SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-07-14Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT PHILP
2018-01-23AP01DIRECTOR APPOINTED MR ANDREW NOEL PRESTON EVANS
2018-01-23AP01DIRECTOR APPOINTED MR STEVEN ALAN BRAMBLEY
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/17 FROM Westminster Tower 3 Albert Embankment London SE1 7SL England
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM Broadwall House 21 Broadwall London SE1 9PL
2015-07-13AR0112/07/15 ANNUAL RETURN FULL LIST
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-22AP03Appointment of Mrs Sarah Wicks as company secretary on 2014-10-09
2014-10-22TM02Termination of appointment of Emma Jane Hickey on 2014-10-09
2014-07-23AR0112/07/14 ANNUAL RETURN FULL LIST
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON
2014-05-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-16AR0112/07/13 ANNUAL RETURN FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-21AP03Appointment of Miss Emma Jane Hickey as company secretary
2013-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA CHENERY
2012-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MS SANDRA ANNE CHENERY on 2012-10-31
2012-09-07AUDAUDITOR'S RESIGNATION
2012-07-13AR0112/07/12 NO MEMBER LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-19AR0112/07/11 NO MEMBER LIST
2011-02-11AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-22AP01DIRECTOR APPOINTED DR GRAEME SCOTT PHILP
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YOUNG
2010-07-13AR0112/07/10 NO MEMBER LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LAWSON / 12/07/2010
2010-03-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM WOODHEAD
2009-07-14363aANNUAL RETURN MADE UP TO 12/07/09
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-14363aANNUAL RETURN MADE UP TO 12/07/08
2008-07-09AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-31288aNEW DIRECTOR APPOINTED
2007-07-13363aANNUAL RETURN MADE UP TO 12/07/07
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: ST GEORGES HOUSE 195-203 WATERLOO ROAD LONDON SE1 8WB
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-31363sANNUAL RETURN MADE UP TO 12/07/06
2006-05-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-26363sANNUAL RETURN MADE UP TO 12/07/05
2005-05-09225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-13288bSECRETARY RESIGNED
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to GAMBICA B2B COMPLIANCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAMBICA B2B COMPLIANCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAMBICA B2B COMPLIANCE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMBICA B2B COMPLIANCE LTD.

Intangible Assets
Patents
We have not found any records of GAMBICA B2B COMPLIANCE LTD. registering or being granted any patents
Domain Names

GAMBICA B2B COMPLIANCE LTD. owns 1 domain names.

b2bcompliance.co.uk  

Trademarks
We have not found any records of GAMBICA B2B COMPLIANCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAMBICA B2B COMPLIANCE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as GAMBICA B2B COMPLIANCE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GAMBICA B2B COMPLIANCE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAMBICA B2B COMPLIANCE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAMBICA B2B COMPLIANCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 1YZ