Gfb Group Ltd. Head office in Reading. Check Director.

Gfb Group Ltd, Reading

Gfb Group Ltd is a private limited company. Once, it was called Crelos Group Ltd (changed on 2020-02-07). Registered at The White House Mill Road, Goring, Reading RG8 9DD, the above-mentioned 14 years old business was incorporated on 2009-05-07 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the company: Steven B. (appointed on 07 May 2009).

About
Name: Gfb Group Ltd
Number: 06897963
Incorporation date: 2009-05-07
End of financial year: 31 December


Address:	The White House Mill Road Goring Reading RG8 9DD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Steven B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alison G.

6 April 2016 - 12 March 2019

Nature of control:	25-50% voting rights 25-50% shares

The target date for Gfb Group Ltd confirmation statement filing is 2024-06-05. The most recent confirmation statement was filed on 2023-05-22. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Steven B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alison G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 5th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 5th, September 2023 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT to The White House Mill Road Goring Reading RG8 9DD on August 17, 2023 filed on: 17th, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 22, 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 18th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 22, 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 22, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 22, 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 7, 2020 filed on: 7th, February 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 22, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 21st, May 2019 \| resolution	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on March 12, 2019 - 1.00 GBP filed on: 3rd, May 2019 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 3rd, May 2019 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: March 12, 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 12, 2019 filed on: 12th, March 2019 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 29th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 22, 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, August 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates May 22, 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 22, 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 9, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 22, 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 10, 2015: 2.00 GBP capital
CH01	On December 20, 2014 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 22, 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 23, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 7, 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
CH01	On January 1, 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 7, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (3 pages)
CH01	On January 1, 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (10 pages)
CH01	On January 1, 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 7, 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 9th, September 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, May 2009 \| incorporation	Free Download (13 pages)

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