Gba Technologies Limited. Head office in Grimsby. Check Director.

Gba Technologies Limited, Grimsby

Gba Technologies Limited is a private limited company. Previously, it was called G.b. Renewables Logistics Limited (changed on 2016-12-15). Located at Meridian House, Alexandra Dock North, Grimsby DN31 3UA, the above-mentioned 13 years old firm was incorporated on 2010-11-04 and is officially classified as "other transportation support activities" (SIC code: 52290).
3 directors can be found in the firm: Yaniv J. (appointed on 22 March 2019), Cale J. (appointed on 22 March 2019), Michele S. (appointed on 22 March 2019).

About
Name: Gba Technologies Limited
Number: 07430139
Incorporation date: 2010-11-04
End of financial year: 31 March


Address:	Meridian House Alexandra Dock North Grimsby DN31 3UA
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Ensco 1331 Limited

22 March 2019

Address	Meridian House Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11879415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samson J.

6 April 2016 - 22 March 2019

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

Maureen J.

6 April 2016 - 22 March 2019

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Total Assets Less Current Liabilities	-	-	-	-	-	2	2
Number Shares Allotted	-	2	2	2	2	2	-
Shareholder Funds	2	2	2	2	2	2	-

The date for Gba Technologies Limited confirmation statement filing is 2023-11-18. The previous confirmation statement was sent on 2022-11-04. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Ensco 1331 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Alexandra Dock North, DN31 3UA Grimsby, North East Lincolnshire. Samson J. that has 1/2 or less of shares, 1/2 or less of voting rights. Maureen J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a small company made up to March 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates November 4, 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 074301390001, created on June 2, 2023 filed on: 5th, June 2023 \| mortgage	Free Download (21 pages)
PSC05	Change to a person with significant control May 2, 2019 filed on: 11th, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates November 4, 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 18, 2022 filed on: 10th, February 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates November 4, 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control March 22, 2019 filed on: 6th, July 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 17th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates November 4, 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates November 4, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, April 2019 \| resolution	Free Download (11 pages)
AP01	On March 22, 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AP01	On March 22, 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AP01	On March 22, 2019 new director was appointed. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control March 22, 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: March 22, 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 22, 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
AP01	On March 22, 2019 new director was appointed. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 22, 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control March 22, 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on March 1, 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates November 4, 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 23rd, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 4, 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 15, 2016 filed on: 15th, December 2016 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates November 4, 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 17th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 4, 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 16, 2015: 2.00 GBP capital
AR01	Annual return made up to November 4, 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 10, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 10th, November 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 16th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 4, 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to November 4, 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 9th, October 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 11th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 4, 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from November 30, 2011 to March 31, 2011 filed on: 24th, November 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, November 2010 \| incorporation	Free Download (8 pages)

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