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Home > England & Wales Companies > GBS DEVELOPMENTS LIMITED
Company Information for GBS DEVELOPMENTS LIMITED
Agc Busworks Un2.34 39-41 North Road, 39-41 NORTH ROAD, London, N7 9DP,
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Company Registration Number
 06785404 Private Limited Company
|
Company Overview
About Gbs Developments Ltd
GBS DEVELOPMENTS LIMITED was founded on 2009-01-07 and has its registered office in London. The organisation's status is listed as "Active". Gbs Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| GBS DEVELOPMENTS LIMITED | ||
| Legal Registered Office | ||
| Agc Busworks Un2.34 39-41 North Road 39-41 NORTH ROAD London N7 9DP Other companies in E18 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06785404 | |
|---|---|---|
| Company ID Number | 06785404 | |
| Date formed | 2009-01-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 2025-03-31 | |
| Latest return | 2024-04-13 | |
| Return next due | 2025-04-27 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-09 12:40:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBS DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOGATYIJ LTD EKB ACCOUNTANCY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOGATYIJ LTD EKB ACCOUNTANCY SERVICES LTD
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Companies with same name GBS DEVELOPMENTS LIMITED
The following companies were found which have the same name as GBS DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GBS DEVELOPMENTS PTY LTD | Active | Company formed on the 2007-08-24 |
Company Officers of GBS DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COWDREY LTD |
||
GEORGIOS ZACHARIOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIDES SECRETARIES LIMITED |
Company Secretary | ||
GEORGIOS ZACHARIOU |
Company Secretary | ||
FENCHURCH MARINE SERVICES LIMITED |
Director | ||
STAVVI KANARIS |
Director | ||
JOHN GARDNER PURDON |
Director |
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| DAMALI LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
| GOLDVINE LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2002-04-09 | Active | |
| MEDSHORE LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2007-03-29 | Active | |
| OCEANBAY LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
| MAZESHORE LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| WATERLYRIC SHIPPING LIMITED | Company Secretary | 2016-02-03 | CURRENT | 1998-04-15 | Dissolved 2017-12-12 | |
| AQUASTRIKE LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2011-09-01 | Active | |
| MARINEGRACE LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2011-04-01 | Dissolved 2017-01-17 | |
| BLUESHORE LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| AMAZON SHIPPING LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
| SILVERPORT LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
| PRG MARINE SA LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2014-08-05 | Dissolved 2017-10-17 | |
| MARINESURF LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
| YACHTSAFE LIMITED | Company Secretary | 2016-01-04 | CURRENT | 2013-07-26 | Active | |
| MASTERSHOTS LIMITED | Company Secretary | 2015-12-28 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
| REEFSHORES LIMITED | Company Secretary | 2015-12-21 | CURRENT | 2009-11-05 | Active | |
| ALPHAROSE LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
| WAVEHOLD LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2009-07-14 | Active | |
| HOVECREST LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2014-12-01 | Active | |
| EASTMARINE LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
| PRIMAVERA SHIPPING NAVIGATION LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2009-10-15 | Active | |
| AQUAMAST LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-11-06 | Active | |
| GOLDGRACE LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-09 | Active | |
| SATORI YACHTING LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
| ALEXANDRA SHORES LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-03-13 | Active | |
| LEONTINE LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-07-09 | Active | |
| COASTBLUE LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
| SUMMERCREW LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2008-03-27 | Active | |
| ESTERO LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2014-09-04 | Active | |
| OCEANTIME LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2009-02-12 | Dissolved 2016-03-22 | |
| AMBERSHINE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2007-03-01 | Dissolved 2016-09-06 | |
| BOATGOLD LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2007-05-09 | Active | |
| AQUATEACH LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
| SILVER MARITIME LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
| MANANA YACHTS LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| MARINETRADE LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2007-04-17 | Dissolved 2017-03-14 | |
| ANGELWAVE LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2006-02-23 | Dissolved 2016-02-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| REGISTERED OFFICE CHANGED ON 13/12/23 FROM Enterprise House 113-115 George Lane London E18 1AB | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA INGLEZOU | |
| PSC07 | CESSATION OF GEORGIOS ZACHARIOU AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS GEORGIA INGLEZOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS ZACHARIOU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| AA01 | Previous accounting period shortened from 31/07/18 TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-02-21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS ZACHARIOU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
| AP04 | Appointment of Cowdrey Ltd as company secretary on 2016-05-14 | |
| TM02 | Termination of appointment of Georgios Zachariou on 2016-05-14 | |
| AP03 | Appointment of Mr Georgios Zachariou as company secretary on 2016-05-14 | |
| TM02 | Termination of appointment of Fides Secretaries Limited on 2016-05-14 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/01/13 TO 31/07/13 | |
| AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
| RES01 | ADOPT ARTICLES 29/12/2009 | |
| AR01 | 27/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR. GEORGIOS ZACHARIOU | |
| AR01 | 13/07/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 13/07/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 13/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT MEM AND ARTS 23/06/2009 | |
| CERTNM | COMPANY NAME CHANGED MARINEGROOVE LIMITED CERTIFICATE ISSUED ON 27/06/09 | |
| 288a | DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED STAVVI KANARIS | |
| 288a | SECRETARY APPOINTED FIDES SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN PURDON | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GBS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GBS DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GBS DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Filed Financial Reports
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 GBS DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of GBS DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GBS DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for GBS DEVELOPMENTS LIMITED. 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 (93290 - Other amusement and recreation activities n.e.c.) as GBS DEVELOPMENTS LIMITED are:
| 3 A ENTERTAINMENT LIMITED | £ 451,211 |
| ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
| PROLUDIC LIMITED | £ 199,485 |
| FESTIVAL REPUBLIC LIMITED | £ 111,435 |
| UBIQUE LEISURE LIMITED | £ 89,253 |
| THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
| BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
| PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
| PEAK PURSUITS LTD. | £ 53,197 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VITA PLAY LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VITA PLAY LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| VITA PLAY LIMITED | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
Outgoings
Business Rates/Property Tax
No properties were found where GBS DEVELOPMENTS LIMITED 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 GBS DEVELOPMENTS LIMITED 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 GBS DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
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