GB LOGICAL (UK) LIMITED - GORING BY SEA


Company Profile Company Filings

Overview

GB LOGICAL (UK) LIMITED is a Private Limited Company from GORING BY SEA UNITED KINGDOM and has the status: Active.
GB LOGICAL (UK) LIMITED was incorporated 3 years ago on 31/03/2021 and has the registered number: 13305151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GB LOGICAL (UK) LIMITED - GORING BY SEA

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASCOT HOUSE MULBERRY CLOSE
GORING BY SEA
WEST SUSSEX
BN12 4QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID WILSON Sep 1973 British Director 2021-03-31 CURRENT
MR JONNY DANIEL MATTHEWS Dec 1994 British Director 2021-03-31 CURRENT
MR MARK STEPHEN BULLEN Dec 1972 British Director 2021-03-31 CURRENT
MS TRACIE HAZEL HAMMOND Secretary 2021-03-31 UNTIL 2024-01-15 RESIGNED
MR TIMOTHY ELLIOTT MATTHEWS Sep 2001 British Director 2021-03-31 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathon Daniel Matthews 2021-03-31 12/1994 Goring By Sea   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Gb Electronics (Uk) Limited 2021-03-31 Goring By Sea   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILDTRAX ELECTRONICS (UK) LIMITED LITTLEHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
GB ELECTRONICS (UK) LIMITED GORING BY SEA Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NGAUGE LIMITED WORTHING Dissolved... DORMANT 86900 - Other human health activities
VIDIIA LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GB_Logical_(UK)_Limited - Accounts 2023-09-22 31-03-2023 £42,550 Cash £52,995 equity
GB_Logical_(UK)_Limited - Accounts 2022-11-25 31-03-2022 £41,400 Cash £37,115 equity

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