GBS 31 LTD

Overview

Company Name	GBS 31 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09953089
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2016

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 31 LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GBS 31 LTD located?

Registered Office Address	59 Waverley Gardens NW10 7EE London England
Undeliverable Registered Office Address	No

What are the latest accounts for GBS 31 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for GBS 31 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for GBS 31 LTD?

Filings
Date	Description	Document	Type
Mar 01, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 26, 2025	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Feb 26, 2025	Confirmation statement made on Jul 05, 2024 with updates	3 pages	CS01

Oct 15, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 07, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with updates	4 pages	CS01

Jul 05, 2023	Registered office address changed from 59 Waverley Gardens London NW10 7EE England to 59 Waverley Gardens London NW10 7EE on Jul 05, 2023	1 pages	AD01

Jul 05, 2023	Registered office address changed from 42 st. Anthonys Road Kettering NN15 5JB England to 59 Waverley Gardens London NW10 7EE on Jul 05, 2023	1 pages	AD01

Jul 05, 2023	Notification of Kevin Tomasz Wszolek as a person with significant control on Jun 01, 2023	2 pages	PSC01

Jul 05, 2023	Cessation of Mikolaj Sobanski as a person with significant control on Jun 01, 2023	1 pages	PSC07

Jul 05, 2023	Appointment of Mr Kevin Tomasz Wszolek as a director on Jun 01, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Mikolaj Sobanski as a director on Jun 01, 2023	1 pages	TM01

Mar 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2023	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Feb 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2022	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with updates	4 pages	CS01

Nov 23, 2020	Notification of Mikolaj Sobanski as a person with significant control on Feb 11, 2020	2 pages	PSC01

View All Filings

Who are the officers of GBS 31 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WSZOLEK, Kevin Tomasz Waverley Gardens NW10 7EE London 59 England	Jun 01, 2023		Director	Waverley Gardens NW10 7EE London 59 England	England	Polish	2000-6	Managing Director	310942150001
JAGIELLO, Michal Mieczyslaw St. Anthonys Road NN15 5JB Kettering 42 England	Oct 05, 2020	Oct 05, 2020	Director	St. Anthonys Road NN15 5JB Kettering 42 England	England	Polish	1995-4	Managing Director	275012640001
JAGIELLO, Michal Mieczyslaw 81 Twyford Abbey Road NW10 7ET London Flat 4, England	Dec 01, 2019	Jun 01, 2020	Director	81 Twyford Abbey Road NW10 7ET London Flat 4, England	England	Polish	1995-4	Director	270688850001
NIEMYJSKI, Andrzej Nevett Street PR1 4RD Preston 46 England	Jan 15, 2016	Dec 01, 2019	Director	Nevett Street PR1 4RD Preston 46 England	England	Polish	1975-11	Director	204163670001
SOBANSKI, Mikolaj St. Anthonys Road NN15 5JB Kettering 42 England	Feb 11, 2020	Jun 01, 2023	Director	St. Anthonys Road NN15 5JB Kettering 42 England	England	Polish	1988-4	Managing Director	269957240001
WIEJAK, Jakub Jan St. Anthonys Road NN15 5JB Kettering 41 England	Jun 01, 2020	Oct 05, 2020	Director	St. Anthonys Road NN15 5JB Kettering 41 England	England	Polish	1983-10	Managing Director	274102640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBS 31 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Tomasz Wszolek Waverley Gardens NW10 7EE London 59 England	Jun 01, 2023	Waverley Gardens NW10 7EE London 59 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.
Mr Jakub Jan Wiejak St. Anthonys Road NN15 5JB Kettering 42 England	Sep 01, 2020	St. Anthonys Road NN15 5JB Kettering 42 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.
Mr Mikolaj Sobanski St. Anthonys Road NN15 5JB Kettering 42 England	Feb 11, 2020	St. Anthonys Road NN15 5JB Kettering 42 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.
Mr Michal Mieczyslaw Jagiello 81 Twyford Abbey Road NW10 7ET London Flat 4 England	Dec 01, 2019	81 Twyford Abbey Road NW10 7ET London Flat 4 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 Andrzej Niemyjski 33 Hanger Lane W5 3HJ London Office 019 England	Jan 14, 2017	33 Hanger Lane W5 3HJ London Office 019 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.

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