Gbm Digital Technologies Group Limited, Liverpool
Gbm Digital Technologies Group Limited is a private limited company. Registered at Langtons, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ, the aforementioned 4 years old company was incorporated on 2020-02-19 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the enterprise: Leon H. (appointed on 05 January 2024), Antony T. (appointed on 05 January 2024), Christopher C. (appointed on 19 February 2020). As for the secretaries (1 in total), we can name: Antony T. (appointed on 05 January 2024).
| About | |
|---|---|
| Name: Gbm Digital Technologies Group Limited | |
| Number: 12470566 | |
| Incorporation date: 2020-02-19 | |
| End of financial year: 31 December |
| Address: |
Langtons, The Plaza 100 Old Hall Street Liverpool L3 9QJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Gbm Digital Technologies Group Holdings Limited
3 February 2023
| Address | C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14306747 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher C.
10 March 2020 - 3 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan B.
19 February 2020 - 3 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Caron B.
19 February 2020 - 10 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Gbm Digital Technologies Group Limited confirmation statement filing is 2024-03-04. The most current confirmation statement was filed on 2023-02-19. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Gbm Digital Technologies Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 100 Old Hall Street, L3 9QJ Liverpool. Christopher C. who has 1/2 or less of shares, 1/2 or less of voting rights. Alan B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Friday 5th January 2024. filed on: 10th, January 2024 | officers |
Free Download
(2 pages)
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