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SUBCONTRACTORS 4 GBS LTD

Active
09390090·incorporated 2015-01-15

SUBCONTRACTORS 4 GBS LTD is an active UK private limited company, incorporated on 15 January 2015 at Companies House (number 09390090; OpenRegistry canonical ID GB-09390090-subcontractors-4-gbs-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-15
Registered Address
128 NORTHFIELD AVENUE, LONDON, W13 9RT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

SUBCONTRACTORS 4 GBS LTD has 1 person with significant control on file:

  • Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2025-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

8 historical PSC records have ceased:

  • Mr Marcin Kazimierz Kobus born 1973 resident in England, Polish national. Notified 2021-05-17. Ceased 2022-02-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2021-05-17. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Marcin Kazimierz Kobus born 1973 resident in England, Polish national. Notified 2023-04-19. Ceased 2023-04-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Krzysztof Slawomir Jedlinski born 2000 resident in England, Polish national. Notified 2022-04-01. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Leszek Kasprzak born 1963 resident in England, Polish national. Notified 2022-04-01. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Marek Krakowiak born 1977 resident in England, Polish national. Notified 2017-04-30. Ceased 2021-05-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Anastasiia Shkvara born 1996 resident in England, Ukrainian national. Notified 2024-07-01. Ceased 2025-05-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Oleksandr Klodnitskyi born 2007 resident in England, Polish national. Notified 2025-05-01. Ceased 2026-01-29.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights

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