GAMBICA B2B COMPLIANCE LTD.
Active - Accounts Filed
General Information
NAME
GAMBICA B2B COMPLIANCE LTD.
COMPANY NUMBER
05177060
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
12/07/2004
(20 years and 4 months old)
WEBSITE
https://www.b2bcompliance.org.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YZ
Rotherwick House
3 Thomas More Street
LONDON
E1W 1YZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GAMBICA B2B COMPLIANCE LTD.?
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 GAMBICA B2B COMPLIANCE LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about GAMBICA B2B COMPLIANCE LTD.?
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 |
|---|---|---|---|---|
|
09/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/07/2004 - 22/11/2010 (6 years and 4 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/07/2004 - 20/05/2014 (9 years and 10 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 25/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 25/01/2018 | Graeme Scott Philp (902335957) has left the board |
| 25/01/2018 | New Board Member Andrew Noel Preston Evans (914803861) Appointed |
| 25/01/2018 | New Board Member Steven Alan Brambley (914253164) Appointed |
| 28/12/2017 | Change in Reg. Office |
| 17/07/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 26/08/2015 | Change in Reg. Office |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 24/10/2014 | New Company Secretary Sarah Wicks (919198997) Appointed |
| 24/10/2014 | Emma Jane Hickey (917844075) has left the board |
| 28/07/2014 | New Annual Return filed |
| 22/05/2014 | Peter John Lawson (909888882) has left the board |
| 07/05/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 23/05/2013 | New Company Secretary Emma Jane Hickey (917844075) Appointed |
| 23/05/2013 | Sandra Anne Chenery (910439337) has left the board |
| 28/03/2013 | Change in Reg. Office |
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