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GBS 34 LTD

Active - Proposal to Strike off
09953080·incorporated 2016-01-15

GBS 34 LTD is an active UK private limited company, incorporated on 15 January 2016 at Companies House (number 09953080; OpenRegistry canonical ID GB-09953080-gbs-34-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 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-15
Registered Address
OFFICE 4A EALING HOUSE, HANGER LANE, LONDON, W5 3HJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of GBS 34 LTD

Shareholders

Look up shareholders of GBS 34 LTD

Financials

Check financials of GBS 34 LTD

Filings

Check filing history of GBS 34 LTD

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 34 LTD has 1 person with significant control on file:

  • Mr Jan Kowal born 1990 resident in United Kingdom, Polish national. Notified 2020-02-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2017-01-14. 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
  • Mr Robert Lyskowicz born 1966 resident in England, Polish national. Notified 2020-09-01. Ceased 2020-09-01.
    • Owns 75% or more of shares
  • Mr Narcyz Krzysztof Szala born 1966 resident in England, Polish national. Notified 2019-11-01. Ceased 2020-09-01.
    • 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

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09953080.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.