Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Subcontractors 4 GBS Ltd
- Incorporated
- 15 January 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Andrzej Niemyjski
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 128 Northfield AvenueLondonW13 9RT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
Polish
Born November 1975
Officer history (10 former)
29 January 2026
1 September 2025
1 May 2025
1 May 2025
1 July 2024
Resigned Kasprzak, Leszek as Director
1 July 2024
1 April 2022
1 April 2022
Appointed Kasprzak, Leszek as Director
1 April 2022
1 April 2022
1 April 2022
7 February 2022
7 February 2022
17 May 2021
17 May 2021
17 May 2021
Resigned Krakowiak, Marek as Director
17 May 2021
18 April 2015
Appointed Krakowiak, Marek as Director
18 April 2015
15 January 2015
15 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrzej Niemyjski
Individual · Notified 1 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Polish
Born November 1975
Former controllers (8)
29 January 2026
1 May 2025
1 July 2024
Ceased Leszek Kasprzak — Owns 75–100% of shares
19 April 2023
1 April 2022
1 April 2022
Ceased Andrzej Niemyjski — Owns 25–50% of shares
7 February 2022
17 May 2021
Ceased Marek Krakowiak — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£23,038)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,223 | £33,876 | £23,169 | |||
| Debtors | £6,223 | £6,223 | £6,223 | £6,223 | £14,451 | £21,555 |
| Cash | £19,425 | £1,614 | ||||
| Creditors (< 1 year) | £29,261 | £28,361 | £19,361 | £10,111 | £21,200 | £68,326 |
| Net Current Assets | (£23,038) | (£22,138) | (£13,138) | (£3,888) | £12,676 | (£45,157) |
| Net Assets | (£23,038) | (£22,138) | (£13,138) | (£3,888) | £12,676 | (£45,157) |
| Shareholder Funds | (£23,038) | (£22,138) | (£13,138) | (£3,888) | £12,676 | (£45,157) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 29 January 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Cessation of a person with significant control | |||
| 12 December 2025 | Director's details changed | |||
| 7 October 2025 | Confirmation statement with no updates | 7 October 2025 |
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