OpenRegistry
Companies House/London/Company profile

DK GBS LTD

Active
09659128·incorporated 2015-06-26

DK GBS LTD is an active UK private limited company, incorporated on 26 June 2015 at Companies House (number 09659128; OpenRegistry canonical ID GB-09659128-dk-gbs-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 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
2015-06-26
Registered Address
128 NORTHFIELD AVENUE, LONDON, W13 9RT, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

DK GBS LTD has 1 person with significant control on file:

  • Mrs Katarzyna Violetta Palyska born 1974 resident in England, Polish national. Notified 2019-01-18.
    • 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

4 historical PSC records have ceased:

  • Mr Krzysztof Janusz Karecki born 1978 resident in England, Polish national. Notified 2016-10-01. Ceased 2019-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2016-09-05. Ceased 2016-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Kosinski Daniel born 1988 resident in England, Polish national. Notified 2016-07-07. Ceased 2016-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Krzysztof Karecki born 1978 resident in England, Polish national. Notified 2017-10-01. Ceased 2019-01-18.
    • 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

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in London: