Gbl Capital Uk Limited

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Gbl Capital Uk Limited

09587936Private Limited With Share Capital

Fourth Floor 15 Suffolk Street, London, SW1Y4HG
Incorporated

13/05/2015

Company Age

10 years

Directors

3

Employees

6

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Gbl Capital Uk Limited (09587936) is a private limited with share capital incorporated on 13/05/2015 (10 years old) and registered in london, SW1Y4HG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 13/05/2015
SW1Y4HG
6 employees

Financial Overview

Total Assets

£3.36M

Liabilities

£1.55M

Net Assets

£1.81M

Cash

£2.17M

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

50
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Sail Address Company With New Address
Category:Address
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Memorandum Articles
Category:Incorporation
Date:28-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2023
Change Of Name Notice
Category:Change Of Name
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Resolution
Category:Resolution
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2015
Incorporation Company
Category:Incorporation
Date:13-05-2015

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Seventh Floor, Berkeley Square House, Berkeley Square, London, W1J6BE
Fourth Floor 15 Suffolk Street, London, SW1Y4HGRegistered

Related Companies

1

Contact

02079274060
Fourth Floor 15 Suffolk Street, London, SW1Y4HG