Gbms Tech Ltd
Company Profile
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SmallGbms Tech Ltd
09607559•Private Limited With Share Capital
2Nd Floor, Berkeley Square House, Berkeley Square, London, W1J6DB
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Incorporated
26/05/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Gbms Tech Ltd (09607559) is a private limited with share capital incorporated on 26/05/2015 (10 years old) and registered in london, W1J6DB. The company operates under SIC code 62090 - other information technology service activities.
Gbms tech are leading providers of innovative, effective, proactive cyber security products and services with advanced highly secure zero trust quantum safe solutions.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 26/05/2015
W1J6DB
Financial Overview
Total Assets
£12.26M
Liabilities
£942.2K
Net Assets
£11.32M
Cash
£111.8K
Key Metrics
4
Directors
251
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
78
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Legacy
Category:Miscellaneous
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Resolution
Category:Resolution
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Resolution
Category:Resolution
Date:26-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2015
Incorporation Company
Category:Incorporation
Date:26-05-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025
Trading Addresses
2Nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6Db, W1J6DBRegistered
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