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GB ROW CHALLENGE LTD

GB ROW CHALLENGE LTD

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

    • Overview

    Company NameGB ROW CHALLENGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08306709
    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 ROW CHALLENGE LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is GB ROW CHALLENGE LTD located?

    Registered Office Address
    The Boat House Unit 2 Fitzherbert Spur
    Farlington
    PO6 1TT Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GB ROW CHALLENGE LTD?

    Previous Company Names
    Company NameFromUntil
    HOMERTON TURN LIMITEDNov 26, 2012Nov 26, 2012

    What are the latest accounts for GB ROW CHALLENGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GB ROW CHALLENGE LTD?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for GB ROW CHALLENGE LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr William Patrick De Laszlo as a person with significant control on Nov 17, 2025

    		2 pagesPSC04

    Cessation of James Nicholas Bastin as a person with significant control on Nov 17, 2025

    		1 pagesPSC07

    Appointment of Mr Patrick James Deacon as a director on Dec 01, 2025

    		2 pagesAP01

    Termination of appointment of James Nicholas Bastin as a director on Nov 30, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Albany Courtyard London W1J 0HF to The Boat House Unit 2 Fitzherbert Spur Farlington Portsmouth Hampshire PO6 1TT on Jan 31, 2024

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Edward Salt as a director on Jun 12, 2020

    		1 pagesTM01

    Cessation of Thomas Edward Salt as a person with significant control on Jun 12, 2020

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2019

    		7 pagesAA

    Change of details for Mr William Patrick De Laszlo as a person with significant control on Jan 12, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 09, 2019 with updates

    		3 pagesCS01

    Change of details for Mr William Patrick De Laszlo as a person with significant control on Sep 01, 2019

    		2 pagesPSC04

    Notification of James Nicholas Bastin as a person with significant control on Sep 06, 2019

    		2 pagesPSC01

    Notification of Thomas Edward Salt as a person with significant control on Sep 06, 2019

    		2 pagesPSC01

    Appointment of Mr Thomas Edward Salt as a director on Oct 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of GB ROW CHALLENGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE LASZLO, William Patrick
    Unit 2 Fitzherbert Spur
    Farlington
    PO6 1TT Portsmouth
    The Boat House
    Hampshire
    England
    		Director
    Unit 2 Fitzherbert Spur
    Farlington
    PO6 1TT Portsmouth
    The Boat House
    Hampshire
    England
    		United KingdomBritish67467060001
    DEACON, Patrick James
    Fitzherbert Spur
    Farlington
    PO6 1TT Portsmouth
    Unit 2 The Boat House
    Hampshire
    United Kingdom
    		Director
    Fitzherbert Spur
    Farlington
    PO6 1TT Portsmouth
    Unit 2 The Boat House
    Hampshire
    United Kingdom
    		United KingdomBritish297983220001
    CONSTABLE, Jamie Christopher
    Floor
    24 Old Bond Street
    W1S 4AW London
    5
    United Kingdom
    		Secretary
    Floor
    24 Old Bond Street
    W1S 4AW London
    5
    United Kingdom
    		173907030001
    WARD, Peter Martin
    Floor
    24 Old Bond Street
    W1S 4AW London
    5
    United Kingdom
    		Secretary
    Floor
    24 Old Bond Street
    W1S 4AW London
    5
    United Kingdom
    		173907040001
    RJP SECRETARIES LIMITED
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    		Secretary
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02989995
    		61999120002
    BASTIN, James Nicholas
    Blackwells
    Woodmancote
    GL11 4BG Dursley
    10
    England
    		Director
    Blackwells
    Woodmancote
    GL11 4BG Dursley
    10
    England
    		United KingdomBritish190261160001
    CONSTABLE, Jamie Christopher
    Floor
    24 Old Bond Street
    W1S 4AW London
    5
    United Kingdom
    		Director
    Floor
    24 Old Bond Street
    W1S 4AW London
    5
    United Kingdom
    		United KingdomBritish173893240001
    SALT, Thomas Edward
    Blackwells
    Woodmancote
    GL11 4BG Dursley
    10
    England
    		Director
    Blackwells
    Woodmancote
    GL11 4BG Dursley
    10
    England
    		EnglandBritish263097760001
    USBORNE, Christopher Martin
    Albany Courtyard
    W1J 0HF London
    5
    England
    		Director
    Albany Courtyard
    W1J 0HF London
    5
    England
    		United KingdomBritish184782130001
    WARD, Peter Martin
    Floor
    24 Old Bond Street
    W1S 4AW London
    5
    United Kingdom
    		Director
    Floor
    24 Old Bond Street
    W1S 4AW London
    5
    United Kingdom
    		United KingdomBritish173893250001
    OBS 24 LLP
    Floor
    24 Old Bond Street
    W1S 4AW London
    5th
    United Kingdom
    		Director
    Floor
    24 Old Bond Street
    W1S 4AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC374115
    		170559870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GB ROW CHALLENGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Nicholas Bastin
    Blackwells
    Woodmancote
    GL11 4BG Dursley
    10
    England
    		Sep 06, 2019
    Blackwells
    Woodmancote
    GL11 4BG Dursley
    10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Edward Salt
    Blackwells
    Woodmancote
    GL11 4BG Dursley
    10
    England
    		Sep 06, 2019
    Blackwells
    Woodmancote
    GL11 4BG Dursley
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Patrick De Laszlo
    Unit 2 Fitzherbert Spur
    Farlington
    PO6 1TT Portsmouth
    The Boat House
    Hampshire
    England
    		Apr 07, 2016
    Unit 2 Fitzherbert Spur
    Farlington
    PO6 1TT Portsmouth
    The Boat House
    Hampshire
    England
    		No
    Nationality: British
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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