Gbg Tech Limited

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Gbg Tech Limited

04496565•Private Limited With Share Capital

The Foundation Herons Way, Chester Business Park, Chester, CH49GB
WebsiteEmail08000470493

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Incorporated

26/07/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Gbg Tech Limited (04496565) is a private limited with share capital incorporated on 26/07/2002 (23 years old) and registered in chester, CH49GB. The company operates under SIC code 62090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 26/07/2002
CH49GB

Financial Overview

Total Assets

£2.14M

Liabilities

£0

Net Assets

£2.14M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
D
david mathew ward
director
D
david mathew ward
director
D
dev datt dhiman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
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:02-08-2023
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:02-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2018
Confirmation Statement
Category:Confirmation Statement
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:28-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2017
Resolution
Category:Resolution
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Auditors Resignation Company
Category:Auditors
Date:19-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Capital Cancellation Shares
Category:Capital
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Capital Cancellation Shares
Category:Capital
Date:07-09-2015
Resolution
Category:Resolution
Date:02-09-2015
Resolution
Category:Resolution
Date:02-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:15-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2013
Resolution
Category:Resolution
Date:17-09-2013
Capital Cancellation Shares
Category:Capital
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2012
Legacy
Category:Capital
Date:13-12-2012
Legacy
Category:Insolvency
Date:13-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2009
Termination Secretary Company With Name
Category:Officers
Date:23-12-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Capital
Date:08-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Officers
Date:06-11-2008

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, CH49GBRegistered

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Contact

08000470493
jobs@pcapredict.com
pcapredict.com
The Foundation Herons Way, Chester Business Park, Chester, CH49GB