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Companies House/London/Company profile

GBS 5 LTD

Active - Proposal to Strike off
09949950·incorporated 2016-01-13

GBS 5 LTD is an active UK private limited company, incorporated on 13 January 2016 at Companies House (number 09949950; OpenRegistry canonical ID GB-09949950-gbs-5-ltd). Sophymarine's OpenRegistry classifies it under SIC 46310 (Wholesale of fruit and vegetables), one of 4,324 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-13
Registered Address
UNIT 4 22 HYTHE ROAD, APEX INDUSTRIAL ESTATE, LONDON, NW10 6RT, ENGLAND
SIC
46310 — Wholesale of fruit and vegetables
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 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

GBS 5 LTD has 1 person with significant control on file:

  • Mr Piotr Davidoff born 1966 resident in England, Polish national. Notified 2025-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2017-01-12. Ceased 2018-11-10.
    • 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 Piotr Kruza born 1980 resident in England, Polish national. Notified 2018-11-10. Ceased 2025-11-08.
    • 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 46310 (Wholesale of fruit and vegetables):

Other companies registered in London: