Company number 08694289
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 10D BRANCH PLACE, LONDON, ENGLAND, N1 5PH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to 10D Branch Place London N1 5PH on 31 August 2016. The most likely internet sites of GB AND SMITH LIMITED are www.gbandsmith.co.uk, and www.gb-and-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb and Smith Limited is a Private Limited Company.
The company registration number is 08694289. Gb and Smith Limited has been working since 17 September 2013.
The present status of the company is Active. The registered address of Gb and Smith Limited is 10d Branch Place London England N1 5ph. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. BIEGALA, Alexandre Jacques Antoine is a Director of the company. GOIFFON, Sebastien is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 17 September 2013
Persons With Significant Control
Mr Sebastien Goiffon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexandre Biegala
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GB AND SMITH LIMITED Events
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
31 Aug 2016
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to 10D Branch Place London N1 5PH on 31 August 2016
01 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
24 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
24 Sep 2013
Director's details changed for Alexandre Jacques Antoine Biegala on 17 September 2013
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17