GT BUSINESS SOLUTIONS LTD

GT BUSINESS SOLUTIONS LTD

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

    Company NameGT BUSINESS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05686736
    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 GT BUSINESS SOLUTIONS LTD?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is GT BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    6 Swan Close
    Whitchurch
    HP22 4LF Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GT BUSINESS SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GT BUSINESS SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for GT BUSINESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    13 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Change of details for Mr George Souvatzoglou as a person with significant control on Mar 07, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    12 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    12 pagesAA

    Change of details for Mr George Souvatzoglou as a person with significant control on May 22, 2023

    2 pagesPSC04

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    4 pagesCS01

    Termination of appointment of Tavara Nominees Limited as a secretary on Feb 03, 2020

    1 pagesTM02

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    15 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of GT BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUVATZOGLOU, George
    Swan Close
    Whitchurch
    HP22 4LF Aylesbury
    6
    Bucks
    Director
    Swan Close
    Whitchurch
    HP22 4LF Aylesbury
    6
    Bucks
    EnglandGreek,New Zealander110732220002
    MARCOV, Andrew
    3 Rylston Road
    Palmers Green
    N13 5NQ London
    Secretary
    3 Rylston Road
    Palmers Green
    N13 5NQ London
    British110732530001
    SHERGIL, Harpreet
    6 Wheeler Close
    HP20 1JU Aylesbury
    Buckinghamshire
    Secretary
    6 Wheeler Close
    HP20 1JU Aylesbury
    Buckinghamshire
    British123085000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    TAVARA NOMINEES LIMITED
    Oakley Road
    OX39 4TW Chinnor
    Sanderum House
    Oxfordshire
    United Kingdom
    Secretary
    Oakley Road
    OX39 4TW Chinnor
    Sanderum House
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6418161
    128819080001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GT BUSINESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Souvatzoglou
    Swan Close
    Whitchurch
    HP22 4LF Aylesbury
    6
    Buckinghamshire
    Jan 25, 2017
    Swan Close
    Whitchurch
    HP22 4LF Aylesbury
    6
    Buckinghamshire
    No
    Nationality: Greek,New Zealander
    Country of Residence: England
    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.

    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