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GBG Tech Limited

GBG Tech Limited is a dormant company incorporated on 26 July 2002 with the registered office located in Chester, Cheshire. GBG Tech Limited was registered 23 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04496565
Private limited company
Age
23 years
Incorporated 26 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB
United Kingdom
Same address for the past 8 years
Telephone
08000470493
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1983
GB Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GB Group Plc
Mr David Mathew Ward, David Mathew Ward, and 1 more are mutual people.
Active
GBG Technology Limited
Mr David Mathew Ward, David Mathew Ward, and 1 more are mutual people.
Active
GBG Technologies Limited
Mr David Mathew Ward, David Mathew Ward, and 1 more are mutual people.
Active
GBG Tech Solutions Limited
Mr David Mathew Ward, David Mathew Ward, and 1 more are mutual people.
Active
GBG Solutions Limited
Mr David Mathew Ward, David Mathew Ward, and 1 more are mutual people.
Active
Loqate Ltd
Mr David Mathew Ward, David Mathew Ward, and 1 more are mutual people.
Active
GBG Technology Solutions Limited
David Mathew Ward and Dev Datt Dhiman are mutual people.
Active
Capscan Limited
Mr David Mathew Ward and David Mathew Ward are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mr Dev Datt Dhiman Details Changed
2 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Dev Datt Dhiman Appointed
1 Year 7 Months Ago on 30 Jan 2024
Christopher Graham Clark Resigned
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Nicholas Richard Brown Resigned
2 Years 5 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Director's details changed for Mr Dev Datt Dhiman on 7 July 2025
Submitted on 10 Jul 2025
Certificate of change of name
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr Dev Datt Dhiman as a director on 30 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Christopher Graham Clark as a director on 30 January 2024
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Sep 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Termination of appointment of Nicholas Richard Brown as a director on 31 March 2023
Submitted on 4 Apr 2023
Repayment History
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