Gb - Innovations Limited. Head office in Leicester. Check Director.

Gb - Innovations Limited, Leicester

Gb - Innovations Limited is a private limited company. Situated at 25 Grayswood Drive, Leicester LE4 1EN, this 20 years old business was incorporated on 2003-06-24 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this company: Sarah D. (appointed on 01 October 2009), Christopher D. (appointed on 24 June 2003). As for the secretaries (1 in total), we can name: Sarah D. (appointed on 24 June 2003).

About
Name: Gb - Innovations Limited
Number: 04809749
Incorporation date: 2003-06-24
End of financial year: 30 December


Address:	25 Grayswood Drive Leicester LE4 1EN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Christopher D.

1 January 2017

Nature of control:	25-50% shares

Sarah D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-30	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	1,460	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	-	-	-	-	-	-	-	-	-
Shareholder Funds	-239	-485	-485	-485	-485	-485	-	-	-	-	-	-
Tangible Fixed Assets	231	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-239	-485	-485	-485	-485	-485	485	485	485	485	485	485

The deadline for Gb - Innovations Limited confirmation statement filing is 2024-04-19. The most recent confirmation statement was submitted on 2023-04-05. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 30 December 2022.

2 persons of significant control are listed in the official register, namely: Christopher D. that has 1/2 or less of shares. Sarah D. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th December 2022 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th December 2022 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th December 2021 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th December 2020 filed on: 6th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th December 2019 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th December 2018 filed on: 14th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th December 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th December 2016 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th April 2016: 10.00 GBP capital
AA	Micro company accounts made up to 30th December 2014 filed on: 17th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 5th April 2015 with full list of members filed on: 5th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th December 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 5th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th July 2014: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th June 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 23rd, October 2009 \| accounts	Free Download (6 pages)
190	Location of debenture register filed on: 12th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 12/07/2009 from 25 grayswood drive leicester LE4 1EN united kingdom filed on: 12th, July 2009 \| address	Free Download (1 page)
363a	Annual return up to 12th July 2009 with shareholders record filed on: 12th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/05/2009 from beaumont enterprise centre 72 boston road leicester leicestershire LE4 1HB filed on: 25th, May 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 23rd July 2008 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 22nd, July 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/12/07 filed on: 14th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/12/07 filed on: 14th, December 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 12th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/07/07 from: 72 boston road leicester leicestershire LE4 1HB filed on: 12th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/07/07 from: 72 boston road leicester leicestershire LE4 1HB filed on: 12th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, July 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 24/03/07 from: west walk building 110 regent road leicester leicestershire LE1 7LT filed on: 24th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/03/07 from: west walk building 110 regent road leicester leicestershire LE1 7LT filed on: 24th, March 2007 \| address	Free Download (1 page)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 28th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 28th, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 14th, July 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 14th, July 2004 \| accounts	Free Download (2 pages)
287	Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 9th, September 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2003 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 24th, June 2003 \| incorporation	Free Download (31 pages)

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