GBS 2012 Limited

Active08043073 Private limited company
Incorporated
24 April 2012 (14 years)
Previously known as
Design & Development Centre Limited (until 22 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Market research and public opinion polling (73200)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Samuelle Beauregard
Accounts type
Micro entity
Region
East of England
Address
22 Vickers Mews
London Road
St. Albans
AL1 1AX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2015
British
Born June 1972 (54)
Director · Appointed 16 May 2012
Canadian
Born March 1964 (62)
Officer history (3 former)
25 July 2025
Resigned Versec Secretaries Limited as Corporate Secretary
21 July 2015
Appointed Beauregard, Samuelle as Director
21 July 2015
Resigned Baldassarre, Giuseppe Pino as Director
15 March 2013
Appointed Baldassarre, Giuseppe Pino as Director
16 May 2012
Appointed Lalonde, Pierre as Director
16 May 2012
Resigned Hunter, John Craig as Director
24 April 2012
Appointed Hunter, John Craig as Director
24 April 2012
Appointed Versec Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 July 2016
Owns 75–100% of shares
British
Born June 1972 (54)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£133,089
Debt Ratio
10%
Current Ratio
9.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £202,709 £183,515 £173,999 £164,245 £132,468 £133,089
Balance sheet detail
202520242023202220212020
Fixed Assets£48£156£358£965£1,820£2,152
Current Assets£148,041£150,984£183,744£184,671£193,105£242,780
Creditors (< 1 year)£15,206£18,788£20,031£11,342£11,660£42,093
Net Current Assets£134,277£133,548£164,958£174,732£182,565£202,090
Net Assets£133,089£132,468£164,245£173,999£183,515£202,709
Shareholder Funds£133,089£132,468£164,245£173,999£183,515£202,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates22 July 2026
21 July 2026Director's details changed
21 July 2026Director's details changed
21 July 2026Change of details for a person with significant control
21 January 2026Micro company accounts30 April 2025
Show all recent filings

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