Gbg Solutions Limited
Company Profile
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UnknownGbg Solutions Limited
04779960•Private Limited With Share Capital
The Foundation Herons Way, Chester Business Park, Chester, CH49GB
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Incorporated
29/05/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Gbg Solutions Limited (04779960) is a private limited with share capital incorporated on 29/05/2003 (22 years old) and registered in chester, CH49GB. The company operates under SIC code 62012 and is classified as Unknown.
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Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 29/05/2003
CH49GB
Financial Overview
Total Assets
£6.30M
Liabilities
£0
Net Assets
£6.30M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
17
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Legacy
Category:Miscellaneous
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Auditors Resignation Company
Category:Auditors
Date:15-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Resolution
Category:Resolution
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Capital Allotment Shares
Category:Capital
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Address
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Address
Date:15-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2008
Legacy
Category:Mortgage
Date:14-12-2007
Legacy
Category:Annual Return
Date:11-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2005
Legacy
Category:Address
Date:10-02-2005
Legacy
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Capital
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Address
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025
Trading Addresses
The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH49GBRegistered
Related Companies
10
Contact
01244657333
The Foundation Herons Way, Chester Business Park, Chester, CH49GB