Gbst Wealth Management Limited

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Gbst Wealth Management Limited

06663089Private Limited With Share Capital

1 Old Street Yard, London, EC1Y8AF
Incorporated

04/08/2008

Company Age

17 years

Directors

2

Employees

56

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Gbst Wealth Management Limited (06663089) is a private limited with share capital incorporated on 04/08/2008 (17 years old) and registered in london, EC1Y8AF. The company operates under SIC code 62012 - business and domestic software development.

Gbst wealth management limited is a computer software company based out of building 3 hatters lane croxley green business park, watford, united kingdom.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 04/08/2008
EC1Y8AF
56 employees

Financial Overview

Total Assets

£1.90M

Liabilities

£1.17M

Net Assets

£736.8K

Turnover

£6.60M

Cash

£571.5K

Key Metrics

56

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:14-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Miscellaneous
Category:Miscellaneous
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2010
Legacy
Category:Mortgage
Date:11-12-2009
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Address
Date:17-09-2009
Memorandum Articles
Category:Incorporation
Date:05-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2009
Incorporation Company
Category:Incorporation
Date:04-08-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date22/05/2025
Latest Accounts30/06/2024

Trading Addresses

1 Old Street Yard, London, EC1Y8AFRegistered

Contact

02076138800
www.gbst.com
1 Old Street Yard, London, EC1Y8AF