DK GBS LTD

Overview

Company Name	DK GBS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09659128
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DK GBS LTD?

Construction of domestic buildings (41202) / Construction

Where is DK GBS LTD located?

Registered Office Address	128 Northfield Avenue W13 9RT London England
Undeliverable Registered Office Address	No

What are the latest accounts for DK GBS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DK GBS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for DK GBS LTD?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Mar 07, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Mar 22, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Feb 05, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Mar 20, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Mar 18, 2020	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Jan 21, 2019	Total exemption full accounts made up to Jun 30, 2018	4 pages	AA

Jan 21, 2019	Cessation of Krzysztof Karecki as a person with significant control on Jan 18, 2019	1 pages	PSC07

Jan 21, 2019	Confirmation statement made on Jan 21, 2019 with updates	4 pages	CS01

Jan 21, 2019	Cessation of Krzysztof Janusz Karecki as a person with significant control on Jan 18, 2019	1 pages	PSC07

Jan 21, 2019	Termination of appointment of Krzysztof Janusz Karecki as a director on Jan 18, 2019	1 pages	TM01

Jan 21, 2019	Notification of Katarzyna Violetta Palyska as a person with significant control on Jan 18, 2019	2 pages	PSC01

Jan 21, 2019	Appointment of Mrs Katarzyna Violetta Palyska as a director on Jan 18, 2019	2 pages	AP01

Oct 03, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Total exemption full accounts made up to Jun 30, 2017	4 pages	AA

Oct 02, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Notification of Krzysztof Karecki as a person with significant control on Oct 01, 2017	2 pages	PSC01

Dec 07, 2016	Appointment of Dolphin Accounting Ltd as a secretary on Dec 07, 2016	2 pages	AP04

Oct 04, 2016	Confirmation statement made on Oct 01, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of DK GBS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOLPHIN ACCOUNTING LTD

Dec 07, 2016

Secretary

Northfield Avenue

W13 9RT London

128

England

Identification Type	UK Limited Company
Registration Number	05391913

137262330001

PALYSKA, Katarzyna Violetta

Jan 18, 2019

Director

Northfield Avenue

W13 9RT London

128

England

Polish

1974-10

Director

140478690004

DOLPHIN ACCOUNTING LTD

Jun 26, 2015

Aug 07, 2015

Secretary

Northfield Avenue

W13 9RT Ealing

128

Identification Type	European Economic Area
Registration Number	05391913

137262330001

KARECKI, Krzysztof Janusz

Oct 01, 2016

Jan 18, 2019

Director

Northfield Avenue

W13 9RT London

128

England

Polish

1978-3

Director

210486480002

KOSINSKI, Daniel

Jun 26, 2015

Aug 29, 2016

Director

32 Beulah Road

CR7 8JE Thornton Heath

1 Mayfield Court

England

Polish

1988-8

Builder

198875660001

NIEMYJSKI, Andrzej

Sep 27, 2016

Oct 01, 2016

Director

Northfield Avenue

W13 9RT London

128

England

Polish

1975-11

Director

210955950001

NIEMYJSKI, Andrzej

Aug 29, 2016

Sep 27, 2016

Director

Northfield Avenue

W13 9RT London

128

England

Polish

1975-11

Director

204163670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DK GBS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katarzyna Violetta Palyska Northfield Avenue W13 9RT London 128 England	Jan 18, 2019	Northfield Avenue W13 9RT London 128 England	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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, 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 trust, and the trustees of that trust (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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Krzysztof Karecki Northfield Avenue W13 9RT London 128 England	Oct 01, 2017	Northfield Avenue W13 9RT London 128 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, 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, 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 trust, and the trustees of that trust (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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Krzysztof Janusz Karecki Northfield Avenue W13 9RT London 128 England	Oct 01, 2016	Northfield Avenue W13 9RT London 128 England	Yes
	Nationality: Polish 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 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.
Mr Andrzej Niemyjski Northfield Avenue W13 9RT London 128 England	Sep 05, 2016	Northfield Avenue W13 9RT London 128 England	Yes
	Nationality: Polish 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 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.
Mr Kosinski Daniel Northfield Avenue W13 9RT London 128 England	Jul 07, 2016	Northfield Avenue W13 9RT London 128 England	Yes
	Nationality: Polish 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, 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.

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.
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