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GS VENTURES (WB) LTD

GS VENTURES (WB) LTD

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

    • Overview

    Company NameGS VENTURES (WB) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI720484
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GS VENTURES (WB) LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GS VENTURES (WB) LTD located?

    Registered Office Address
    54 Elmwood Avenue
    BT9 6AZ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GS VENTURES (WB) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for GS VENTURES (WB) LTD?

    Last Confirmation Statement Made Up ToAug 28, 2027
    Next Confirmation Statement DueSep 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2026
    OverdueNo

    What are the latest filings for GS VENTURES (WB) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    		4 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sandeep Kumar Sharma as a director on Aug 29, 2024

    		1 pagesTM01

    Cessation of Sandeep Kumar Sharma as a person with significant control on Aug 29, 2024

    		1 pagesPSC07

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 29, 2024

    Statement of capital on Aug 29, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GS VENTURES (WB) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Gavin James
    Elmwood Avenue
    BT9 6AZ Belfast
    54
    Northern Ireland
    		Director
    Elmwood Avenue
    BT9 6AZ Belfast
    54
    Northern Ireland
    		Northern IrelandBritish181883200002
    SHARMA, Sandeep Kumar
    Elmwood Avenue
    BT9 6AZ Belfast
    54
    Northern Ireland
    		Director
    Elmwood Avenue
    BT9 6AZ Belfast
    54
    Northern Ireland
    		Northern IrelandBritish226644300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GS VENTURES (WB) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sandeep Kumar Sharma
    Elmwood Avenue
    BT9 6AZ Belfast
    54
    Northern Ireland
    		Aug 29, 2024
    Elmwood Avenue
    BT9 6AZ Belfast
    54
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gavin James Kelly
    Elmwood Avenue
    BT9 6AZ Belfast
    54
    Northern Ireland
    		Aug 29, 2024
    Elmwood Avenue
    BT9 6AZ Belfast
    54
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • 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.
    • license: CC0