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GBS 25 LTD
Active - Proposal to Strike off
09949954 · incorporated 2016-01-13
GBS 25 LTD is an active UK private limited company, incorporated on 13 January 2016 at Companies House (number 09949954; OpenRegistry canonical ID GB-09949954-gbs-25-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
251 SOUTH LODGE FARM, ENFIELD ROAD, ENFIELD, EN2 7HX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-10-31 . Next accounts due 2024-07-31 . Financial year-end: 31/10 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-01-28 . Next confirmation statement due 2025-02-11 .
Persons with significant control GBS 25 LTD has 1 person with significant control on file:
Mr Witold Aleksander Lachowski born 1961 resident in England, Polish national. Notified 2020-01-29. Owns 75% or more of shares 3 historical PSC records have ceased:
Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2017-01-12. Ceased 2019-11-01. 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 Miss Magdalena Milanowska born 1996 resident in England, Polish national. Notified 2019-11-01. Ceased 2020-06-16. 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 Witold Aleksander Lachowski born 1961 resident in England, Polish national. Notified 2020-06-16. Ceased 2020-06-16. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Enfield:
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