Gb01n Limited. Head office in Sutton. Check Director.

Gb01n Limited, Sutton

Gb01N Limited is a private limited company. Formerly, it was named Verde Potash Limited (it was changed on 2016-07-19). Situated at Salatin House, 19 Cedar Road, Sutton SM2 5DA, this 18 years old firm was incorporated on 2005-11-04 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the company: Cristiano V. (appointed on 12 January 2006). Among the secretaries (1 in total), we can name: Timothy S. (appointed on 23 December 2009).

About
Name: Gb01n Limited
Number: 05612807
Incorporation date: 2005-11-04
End of financial year: 31 December


Address:	Salatin House 19 Cedar Road Sutton SM2 5DA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Verde Agritech Limited

17 August 2022

Address	Salatin House 19 Cedar Road, Sutton, SM2 5DA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05904885
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Verde Agritech Plc

4 November 2020 - 17 August 2022

Address	Salatin House 19 Cedar Road, Sutton, SM2 5DA, England
Legal authority	Companies Act Uk
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05904885
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gb01N Limited confirmation statement filing is 2023-11-18. The most recent one was submitted on 2022-11-04. The due date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Verde Agritech Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 19 Cedar Road, SM2 5DA Sutton. Verde Agritech Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 19 Cedar Road, SM2 5DA Sutton.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, August 2020 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, August 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 16th, May 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, June 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-07-19 filed on: 19th, July 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, July 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-22 filed on: 22nd, June 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-20 filed on: 20th, June 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-05: 272.75 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-04 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-11: 272.75 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-04 filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-04 filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-04 filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, July 2009 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, February 2009 \| accounts	Free Download (21 pages)
363a	Period up to 2008-11-05 - Annual return with full member list filed on: 5th, November 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2008-04-16 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
AA	Accounts made up to 2007-04-30 filed on: 6th, November 2007 \| accounts	Free Download (20 pages)
AA	Accounts made up to 2007-04-30 filed on: 6th, November 2007 \| accounts	Free Download (20 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (7 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007 \| annual return	Free Download (7 pages)
88(2)O	Alloted 27275 shares on 2006-07-25. Value of each share 0.01 £. filed on: 20th, July 2007 \| capital	Free Download (4 pages)
88(2)O	Alloted 27275 shares on 2006-07-25. Value of each share 0.01 £. filed on: 20th, July 2007 \| capital	Free Download (4 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 17th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 17th, July 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 27275 shares on 2006-07-25. Value of each share 0.01 £, total number of shares: 767. filed on: 20th, April 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 27275 shares on 2006-07-25. Value of each share 0.01 £, total number of shares: 767. filed on: 20th, April 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 27275 shares on 2006-07-25. Value of each share 0.01 £, total number of shares: 495. filed on: 15th, March 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 27275 shares on 2006-07-25. Value of each share 0.01 £, total number of shares: 495. filed on: 15th, March 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 22275 shares on 2006-07-25. Value of each share 0.01 £, total number of shares: 223. filed on: 14th, September 2006 \| capital	Free Download (4 pages)
122	S-div 25/07/06 filed on: 14th, September 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 22275 shares on 2006-07-25. Value of each share 0.01 £, total number of shares: 223. filed on: 14th, September 2006 \| capital	Free Download (4 pages)
122	S-div 25/07/06 filed on: 14th, September 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, September 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, September 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 24th, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 24th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, November 2005 \| resolution
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 4th, November 2005 \| incorporation	Free Download (18 pages)

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