Gbl Software Limited, Leamington Spa
Gbl Software Limited is a private limited company. Situated at Highdown House, 11 Highdown Road, Sydenham, Leamington Spa CV31 1XT, the above-mentioned 19 years old company was incorporated on 2004-11-29 and is categorised as "information technology consultancy activities" (SIC code: 62020).2 directors can be found in the firm: Louisa M. (appointed on 29 November 2019), George B. (appointed on 02 December 2004). Moving to the secretaries (1 in total), we can name: Louisa M. (appointed on 02 December 2004).
| About | |
|---|---|
| Name: Gbl Software Limited | |
| Number: 05299197 | |
| Incorporation date: 2004-11-29 | |
| End of financial year: 30 November |
| Address: |
Highdown House, 11 Highdown Road Sydenham Leamington Spa CV31 1XT |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Louisa M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 55,042 | 72,487 | 30,811 | 48,399 | 33,481 | 58,947 | 52,134 | 64,949 | 48,068 | 56,117 | 31,542 | 38,827 |
| Fixed Assets | - | 1,992 | 2,318 | 1,167 | 774 | 1,926 | 1,172 | 179 | 1 | 1 | 209 | 1,141 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 26,144 | 40,446 | 1,784 | 8,240 | 573 | 2,306 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,176 | 1,992 | 2,317 | 1,166 | 773 | 1,925 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 26,214 | 40,710 | 2,247 | 8,473 | 573 | 2,306 | 808 | 4,462 | 4,526 | 5,594 | 4,316 | 10,692 |
The date for Gbl Software Limited confirmation statement filing is 2023-12-12. The most recent one was submitted on 2022-11-28. The deadline for the next annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up until 30 November 2022.
2 persons of significant control are listed in the Companies House, namely: Louisa M. who owns over 3/4 of shares, 3/4 to full of voting rights. George B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, August 2023 | accounts |
Free Download
(5 pages)
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