GAMBICA B2B COMPLIANCE LTD.
Overview
| Company Name | GAMBICA B2B COMPLIANCE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05177060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAMBICA B2B COMPLIANCE LTD.?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is GAMBICA B2B COMPLIANCE LTD. located?
| Registered Office Address | Rotherwick House 3 Thomas More Street E1W 1YZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMBICA B2B COMPLIANCE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GAMBICA B2B COMPLIANCE LTD.?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for GAMBICA B2B COMPLIANCE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 3 pages | AA01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 10 pages | AA | ||
Termination of appointment of Graeme Scott Philp as a director on Jan 23, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew Noel Preston Evans as a director on Jan 23, 2018 | 2 pages | AP01 | ||
Appointment of Mr Steven Alan Brambley as a director on Jan 23, 2018 | 2 pages | AP01 | ||
Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SL England to Rotherwick House 3 Thomas More Street London E1W 1YZ on Dec 22, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||
Who are the officers of GAMBICA B2B COMPLIANCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKS, Sarah | Secretary | 3 Thomas More Street E1W 1YZ London Rotherwick House England | 191989970001 | |||||||
| BRAMBLEY, Steven Alan | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House United Kingdom | United Kingdom | British | 142531640001 | |||||
| EVANS, Andrew Noel Preston | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House United Kingdom | England | British | 148038610001 | |||||
| CHENERY, Sandra Anne | Secretary | Broadwall House 21 Broadwall SE1 9PL London | British | 104393370001 | ||||||
| FRASER, George Lewis | Secretary | The Cottage Oak Way RH2 7ES Reigate Surrey | British | 55695320001 | ||||||
| HICKEY, Emma Jane | Secretary | Broadwall House 21 Broadwall SE1 9PL London | 178440750001 | |||||||
| LAWSON, Peter John | Director | 19 The Kiln Lane Leverstock Green HP3 8NH Hemel Hempstead Hertfordshire | United Kingdom | British | 98888820001 | |||||
| PHILP, Graeme Scott, Dr | Director | 3 Thomas More Street E1W 1YZ London Rotherwick House England | England | British | 23359570002 | |||||
| WOODHEAD, Graham Geoffrey | Director | Hammer Cottage RH5 6QX Abinger Hammer Surrey | United Kingdom | British | 2703560002 | |||||
| YOUNG, Geoffrey Charles | Director | 41 Simons Lane RG41 3HG Wokingham Berkshire | United Kingdom | British | 10436900002 |
What are the latest statements on persons with significant control for GAMBICA B2B COMPLIANCE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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