GBS 2012 LIMITED
Overview
| Company Name | GBS 2012 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08043073 |
| 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 GBS 2012 LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GBS 2012 LIMITED located?
| Registered Office Address | 22 Vickers Mews London Road AL1 1AX St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GBS 2012 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESIGN & DEVELOPMENT CENTRE LIMITED | Apr 24, 2012 | Apr 24, 2012 |
What are the latest accounts for GBS 2012 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GBS 2012 LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for GBS 2012 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 39 Alma Road St Albans AL1 3AT to 22 Vickers Mews London Road St. Albans AL1 1AX on Oct 27, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Versec Secretaries Limited as a secretary on Jul 25, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Pierre Lalonde on Mar 31, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Samuelle Beauregard on Oct 31, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Samuelle Beauregard as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of GBS 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAUREGARD, Samuelle | Director | Percy Laurie House 217 Upper Richmond Road SW15 6SY London 8 England | England | British | 182069110002 | |||||||||
| LALONDE, Pierre | Director | Vickers Mews London Road AL1 1AX St. Albans 22 England | Portugal | Canadian | 171791390003 | |||||||||
| VERSEC SECRETARIES LIMITED | Secretary | Alma Road AL1 3AT St Albans 39 United Kingdom |
| 128744980001 | ||||||||||
| BALDASSARRE, Giuseppe Pino | Director | Alma Road AL1 3AT St Albans 39 United Kingdom | England | Italian | 53479580002 | |||||||||
| HUNTER, John Craig | Director | Alma Road AL1 3AT St Albans 39 United Kingdom | United Kingdom | British | 1669620002 |
Who are the persons with significant control of GBS 2012 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Samuelle Beauregard | Jul 22, 2016 | Vickers Mews London Road AL1 1AX St. Albans 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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