Gbtbc Online Ltd. Head office in Potters Bar. Check Director.

Gbtbc Online Ltd, Potters Bar

Gbtbc Online Ltd is a private limited company. Once, it was called The Original Gift Bear Company Limited (changed on 2014-09-26). Located at 2Nd Floor, Unicorn House, Station Close, Potters Bar EN6 1TL, the aforementioned 11 years old company was incorporated on 2013-03-14 and is categorised as "retail sale of games and toys in specialised stores" (Standard Industrial Classification: 47650), "manufacture of other games and toys, n.e.c." (SIC: 32409).
1 director can be found in the enterprise: Brennan C. (appointed on 20 August 2020).

About
Name: Gbtbc Online Ltd
Number: 08444815
Incorporation date: 2013-03-14
End of financial year: 31 May


Address:	2nd Floor, Unicorn House Station Close Potters Bar EN6 1TL
SIC code:	47650 - Retail sale of games and toys in specialised stores 32409 - Manufacture of other games and toys, n.e.c.

Company staff

People with significant control

Brennen C.

1 August 2020

Nature of control:	75,01-100% shares

The Great British Teddy Bear Company Limited

6 April 2016

Address	Turnberry House 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	08345154
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-03-31	2015-06-30	2017-06-30	2018-06-30	2019-05-31
Current Assets	100	26,395	27,382	5,877	199,826
Fixed Assets	-	-	15,000	-	-
Total Assets Less Current Liabilities	100	-30,115	69,486	148,656	1,344
Number Shares Allotted	100	100	-	-	-
Shareholder Funds	100	-30,115	-	-	-

The deadline for Gbtbc Online Ltd confirmation statement filing is 2022-06-18. The most current confirmation statement was sent on 2021-06-04. The date for the next accounts filing is 31 May 2021. Most recent accounts filing was sent for the time period up to 31 May 2019.

2 persons of significant control are reported in the official register, namely: Brennen C. that owns over 3/4 of shares. The Great British Teddy Bear Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1404-1410 High Road, N20 9BH Whetstone, London.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, June 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, June 2022 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, September 2021 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/08/01 filed on: 3rd, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/04 filed on: 3rd, September 2021 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, August 2021 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/01 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/20. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/06/04 filed on: 10th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 8th, June 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/05/31 filed on: 7th, June 2019 \| accounts	Free Download (1 page)
SH01	150100.00 GBP is the capital in company's statement on 2019/05/31 filed on: 6th, June 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/06/04 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/21 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 2019/04/03 to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL filed on: 3rd, April 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/10 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
RT01	Administrative restoration application filed on: 29th, May 2018 \| restoration	Free Download (3 pages)
AP01	New director appointment on 2018/01/10. filed on: 29th, May 2018 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, May 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 29th, May 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/05/21 filed on: 29th, May 2018 \| confirmation statement	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2017 \| gazette	Free Download (1 page)
AA01	Current accounting period shortened to 2016/06/28, originally was 2016/06/29. filed on: 29th, June 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/05/21 filed on: 21st, May 2017 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/06/29 filed on: 30th, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/14 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 19th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
AA01	Extension of accounting period to 2015/06/30 from 2015/03/31 filed on: 29th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/18 capital
CH01	On 2013/03/14 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Edge House the Green Edge Stroud Gloucestershire GL6 6PB on 2015/03/16 to Turnberry House 1404-1410 High Road Whetstone London N20 9BH filed on: 16th, March 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/09/26 filed on: 26th, September 2014 \| resolution
CERTNM	Company name changed the original gift bear company LIMITEDcertificate issued on 26/09/14 filed on: 26th, September 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, September 2014 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 20th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 20th, April 2014 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, March 2013 \| incorporation	Free Download (43 pages)

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