Gbg Solutions Limited

04779960

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE FOUNDATION HERONS WAY, CHESTER, CH4 9GB

Incorporated 29/05/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

62012

Business and domestic software development

Officers

Mrs Annabelle Burton

secretary · Since 01/04/2021

Mr David Mathew Ward

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 23 other boards

Mr Dev Datt Dhiman

director · Since 30/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Persons with Significant Control

Gb Group Plc

75–100% shares

75–100% votes

Appoint directors

The Foundation, Herons Way, Chester, CH4 9GB

Reg: 02415211 · Companies House · Public Company

Notified 29/06/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/12/2009Registered 19/12/2009Satisfied 06/11/2013

charge

satisfied

SME WHOLESALE FINANCE (LONDON) LIMITED

Created 09/12/2007Registered 14/12/2007Satisfied 06/11/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2007Registered 09/05/2007Satisfied 06/05/2013