Gb3 Limited. Head office in Wigan. Check Director.

Gb3 Limited, Wigan

Gb3 Limited is a private limited company. Formerly, it was called Sch Systems Limited (changed on 2012-12-07). Situated at 1 Smithy Court, Wigan WN3 6PS, the above-mentioned 19 years old company was incorporated on 2004-06-08 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
5 directors can be found in this company: Ryan S. (appointed on 31 October 2022), Robert B. (appointed on 31 October 2022), Jonathan S. (appointed on 31 October 2022).

About
Name: Gb3 Limited
Number: 05147753
Incorporation date: 2004-06-08
End of financial year: 31 January


Address:	1 Smithy Court Wigan WN3 6PS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Urban Origin Limited

4 April 2019

Address	1 Smithy Court, Guide, Wigan, Lancashire, WN3 6PS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08201483
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Urban Origin Ltd

6 April 2016 - 4 April 2019

Address	The Root House Clifton Fields, Lytham Road, Clifton, Preston, PR4 0XG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08201483
Nature of control:	75,01-100% shares

Mohsin I.

4 April 2019 - 4 April 2019

Nature of control:	significiant influence or control

Zuber I.

4 April 2019 - 4 April 2019

Nature of control:	significiant influence or control

Tdr Capital General Partner Iii Limited

4 April 2019 - 4 April 2019

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scottish
Legal form	Private Company Limited By Shares
Nature of control:	significiant influence or control

Optima Bidco (Jersey) Limited

4 April 2019 - 4 April 2019

Address	47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal authority	Compaines (Jersey)Law 1991
Legal form	Private Limited Company
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-02-28	2019-12-31
Current Assets	131,194	72,558	171,451	267,457	445,532	349,776	480,343	565,773	668,701	964,671
Fixed Assets	5,237	3,609	6,359	10,663	20,683	32,172	50,834	21,361	82,019	80,607
Total Assets Less Current Liabilities	55,924	27,472	95,034	49,886	283,938	180,356	34,469	134,126	262,129	431,027
Shareholder Funds	54,949	27,472	9,764	138	3,165	1,113	-	-	-	-
Tangible Fixed Assets	5,237	3,609	6,359	10,663	20,683	32,172	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-

The target date for Gb3 Limited confirmation statement filing is 2024-06-22. The latest confirmation statement was submitted on 2023-06-08. The due date for the next annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.

6 persons of significant control are listed in the official register, namely: Urban Origin Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Smithy Court, Guide, WN3 6PS Wigan, Lancashire. Urban Origin Ltd has over 3/4 of shares. This corporate PSC is located at Clifton Fields, Lytham Road, Clifton, PR4 0XG Preston.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Tuesday 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Accounts for a small company made up to Tuesday 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (13 pages)
AA01	Accounting period extended to Tuesday 31st January 2023. Originally it was Saturday 31st December 2022 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to 1 Smithy Court Wigan WN3 6PS on Thursday 10th November 2022 filed on: 10th, November 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 8th, April 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, March 2022 \| accounts	Free Download (172 pages)
AD01	Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on Tuesday 1st September 2020 filed on: 1st, September 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 28th February 2020 to Tuesday 31st December 2019 filed on: 4th, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 29th, November 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Thursday 28th February 2019 filed on: 25th, November 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Eg Group Head Office Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE on Thursday 11th April 2019 filed on: 11th, April 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from The Root House Clifton Fields Lytham Road Preston Lancashire PR4 0XG to Eg Group Head Office Beehive Trading Park Haslingden Road Blackburn BB1 2EE on Thursday 4th April 2019 filed on: 4th, April 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, June 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 8th June 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, May 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 8th June 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th June 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 8th June 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Sunday 31st March 2013, originally was Saturday 31st August 2013. filed on: 17th, January 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on Monday 10th December 2012 from C/O Forbes Watson Limited Melton Grove Works Church Road Lytham St Annes Lancashire FY8 5PL United Kingdom filed on: 10th, December 2012 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Monday 8th October 2012 from 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP filed on: 8th, October 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 8th June 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 11th, May 2012 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Tuesday 31st August 2010 filed on: 12th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 8th June 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 1st, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 8th June 2010 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 11th June 2010 from 18 Victoria Park Avenue, Lea Preston Lancashire PR2 1RP filed on: 11th, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, June 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th August 2009 filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 27th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 31st October 2008 filed on: 31st, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 4th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 3rd, July 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 3rd, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 23rd, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 23rd, December 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, June 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 8th, June 2004 \| incorporation	Free Download (13 pages)

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