GB IT SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGB IT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04874874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GB IT SOLUTIONS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is GB IT SOLUTIONS LTD located?

    Registered Office Address
    4 Wold View Road North
    Driffield
    YO25 6RP East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GB IT SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GB IT SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for GB IT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 21, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Termination of appointment of Sonia Barker as a director on Apr 17, 2015

    1 pagesTM01

    Annual return made up to Aug 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Who are the officers of GB IT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Gavin
    4 Wold View Road North
    YO25 6RP Driffield
    East Yorkshire
    Secretary
    4 Wold View Road North
    YO25 6RP Driffield
    East Yorkshire
    British91932410001
    BARKER, Gavin
    4 Wold View Road North
    YO25 6RP Driffield
    East Yorkshire
    Director
    4 Wold View Road North
    YO25 6RP Driffield
    East Yorkshire
    United KingdomBritish91932410001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    BARKER, Sonia
    4 Wold View Road North
    YO25 6RP Driffield
    East Yorkshire
    Director
    4 Wold View Road North
    YO25 6RP Driffield
    East Yorkshire
    EnglandBritish91932430001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of GB IT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Barker
    Wold View Road North
    YO25 6RP Driffield
    4
    United Kingdom
    Aug 21, 2016
    Wold View Road North
    YO25 6RP Driffield
    4
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0