GB3 LIMITED
Active - Accounts Filed
General Information
NAME
GB3 LIMITED
COMPANY NUMBER
05147753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/06/2004
(20 years and 6 months old)
WEBSITE
www.gb3.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
08/06/2004
07/12/2012
SCH SYSTEMS LIMITED
WIGAN
WN3 6PS
Telephone: 01772851110
TPS: Yes
1 Smithy Court
WIGAN
WN3 6PS
The Root House
Clifton Fields Lytham Road
Preston
Lancashire
PR4 0XG
Telephone: 851110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN ORIGIN LIMITED | Active - Accounts Filed | View Report |
| GB3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GB3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GB3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jul 1999 (age: 25) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN ORIGIN LIMITED | Active - Accounts Filed | View Report |
| GB3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | Justine Dowds (930212783) has left the board |
| 16/05/2023 | Justine Dowds (910228842) has left the board |
| 14/11/2022 | New Board Member Justine Dowds (910228842) Appointed |
| 14/11/2022 | New Board Member Jonathan Henry Shaw (917663018) Appointed |
| 14/11/2022 | New Board Member Ryan James Stephenson-Brown (929258347) Appointed |
| 14/11/2022 | New Board Member Adam Cole (927910347) Appointed |
| 14/11/2022 | New Board Member Alan Stephenson-Brown (911925559) Appointed |
| 14/11/2022 | New Board Member Robert Brown (915298579) Appointed |
| 14/11/2022 | New Company Secretary Justine Dowds (930212783) Appointed |
| 14/11/2022 | Mohsin Issa (923759499) has left the board |
| 14/11/2022 | Zuber Vali Issa (925739371) has left the board |
| 14/11/2022 | Imraan Musa Patel (925739211) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | Zuber Vali Issa (925739281) has left the board |
| 19/04/2019 | Mohsin Issa (925739205) has left the board |
| 19/04/2019 | New Board Member Zuber Vali Issa (925739371) Appointed |
| 19/04/2019 | New Board Member Mohsin Issa (923759499) Appointed |
| 15/04/2019 | Change in Reg. Office |
| 12/04/2019 | Graham Mark Billsborough (910586830) has left the board |
| 12/04/2019 | New Board Member Mohsin Issa (925739205) Appointed |
| 12/04/2019 | New Board Member Zuber Vali Issa (925739281) Appointed |
| 12/04/2019 | New Company Secretary Imraan Musa Patel (925739211) Appointed |
| 12/04/2019 | Justine Dowds (910228842) has left the board |
| 12/04/2019 | Marie Louise Billsborough (917427175) has left the board |
| 09/04/2019 | Change in Reg. Office |
| 04/02/2019 | Robert Burton Johnson (902732087) has left the board |
| 26/06/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Justine Dowds (910228842) Appointed |
| 17/06/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
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