GBS & T1 LTD

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

    Company NameGBS & T1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13191110
    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 GBS & T1 LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is GBS & T1 LTD located?

    Registered Office Address
    12 Roycroft Lane
    Finchampstead
    RG40 4HW Wokingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GBS & T1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GBS & T1 LTD?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for GBS & T1 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    4 pagesAA

    Confirmation statement made on Sep 16, 2025 with updates

    4 pagesCS01

    Termination of appointment of Andrzej Niemyjski as a director on Sep 05, 2025

    1 pagesTM01

    Cessation of Andrzej Niemyjski as a person with significant control on Sep 05, 2025

    1 pagesPSC07

    Notification of Adrian Sobka as a person with significant control on Sep 05, 2025

    2 pagesPSC01

    Appointment of Mr Adrian Sobka as a director on Sep 05, 2025

    2 pagesAP01

    Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 12 Roycroft Lane Finchampstead Wokingham RG40 4HW on Sep 15, 2025

    1 pagesAD01

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2021

    Statement of capital on Feb 09, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of GBS & T1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOBKA, Adrian
    Roycroft Lane
    Finchampstead
    RG40 4HW Wokingham
    12
    England
    Director
    Roycroft Lane
    Finchampstead
    RG40 4HW Wokingham
    12
    England
    EnglandPolish340241300001
    NIEMYJSKI, Andrzej
    PR1 4RD Preston
    50 Nevett Street
    England
    Director
    PR1 4RD Preston
    50 Nevett Street
    England
    EnglandPolish256747110001

    Who are the persons with significant control of GBS & T1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Sobka
    Roycroft Lane
    Finchampstead
    RG40 4HW Wokingham
    12
    England
    Sep 05, 2025
    Roycroft Lane
    Finchampstead
    RG40 4HW Wokingham
    12
    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 Andrzej Niemyjski
    PR1 4RD Preston
    50 Nevett Street
    England
    Feb 09, 2021
    PR1 4RD Preston
    50 Nevett Street
    England
    Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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