GB1805001B Limited

Active11390026 Private limited company
Incorporated
31 May 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Unaudited abridged
Region
Greater London
Address
505 Pinner Road
Harrow
HA2 6EH

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2021
British
Born March 1977 (49)
Officer history (5 former)
6 December 2021
Appointed Modasia, Rohin Chandrakant as Director
6 December 2021
Resigned Blair, Christopher Gordon as Director
6 December 2021
Resigned Legal Alternative Corporate Director Limited as Corporate Director
27 June 2019
Appointed Blair, Christopher Gordon as Director
27 June 2019
Appointed Legal Alternative Corporate Director Limited as Corporate Director
27 June 2019
Resigned Gfs Corporate Director (Global) Limited as Corporate Director
27 June 2019
Resigned Norris, Anthony Carmelo as Director
15 November 2018
Appointed Gfs Corporate Director (Global) Limited as Corporate Director
15 November 2018
Resigned Gfs Corporate Director Ii Limited as Corporate Director
31 May 2018
Appointed Gfs Corporate Director Ii Limited as Corporate Director
31 May 2018
Appointed Norris, Anthony Carmelo as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11676845
Former controllers (1)
27 June 2019
Ceased GFS Trustee Limited on Behalf of Heart of Kent Hospice — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GB1711001B Limited Owns 75–100% of shares
GB1803001B Limited Owns 75–100% of shares
GB1805001B Limited This company Owns 75–100% of shares
GB2004001B Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · unaudited abridged accounts

Net Assets
(£293,354)
Cash
£19,389
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 £1,301 (£11,218) (£175,173) (£253,354) (£293,354)
Balance sheet detail
20242023202220212020
Current Assets£19,390£59,389£182,238£423,568£434,704
Debtors£1£1£1£1
Cash£19,389£59,389£82,237£2,749£13,885
Creditors (< 1 year)£312,744£312,744£357,411£434,786£433,403
Net Current Assets(£293,354)(£253,355)(£175,173)(£11,218)£1,301
Net Assets(£293,354)(£253,354)(£175,173)(£11,218)£1,301
Shareholder Funds(£293,354)(£253,354)(£175,173)(£11,218)£1,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates4 July 2026
30 December 2025Unaudited abridged accounts30 November 2024
20 July 2025Confirmation statement with no updates4 July 2025
30 November 2024Unaudited abridged accounts30 November 2023
8 August 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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