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GB Labs (Usa) Limited

GB Labs (Usa) Limited is an active company incorporated on 11 March 2008 with the registered office located in Reading, Berkshire. GB Labs (Usa) Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06530573
Private limited company
Age
17 years
Incorporated 11 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Orpheus House
Calleva Park
Aldermaston
Berkshire
RG7 8TA
Same address for the past 16 years
Telephone
01189819512
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Nov 1973
Director • Financial Controller • British • Lives in England • Born in Sep 1986
Mr Dominic Edward Wynyard Harland
PSC • British • Lives in England • Born in Nov 1973
Mr Benjamin Robert Pearce
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Video Rescue Limited
Benjamin Robert Pearce and are mutual people.
Active
Bob's Properties Limited
Benjamin Robert Pearce and Dominic Edward Wynyard Harland are mutual people.
Active
GB Labs Limited
Benjamin Robert Pearce, Dominic Edward Wynyard Harland, and 1 more are mutual people.
Active
GB Labs (Holdings) Limited
Benjamin Robert Pearce, Dominic Edward Wynyard Harland, and 1 more are mutual people.
Active
GB Labs Support Ltd
Benjamin Robert Pearce, Dominic Edward Wynyard Harland, and 1 more are mutual people.
Active
GB Labs Technology Limited
Benjamin Robert Pearce and Dominic Edward Wynyard Harland are mutual people.
Active
Walliscote Moorings Ltd
Dominic Edward Wynyard Harland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.83K
Increased by £1.53K (+514%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.16K
Increased by £1.74K (+421%)
Total Liabilities
-£5.87K
Increased by £4.75K (+424%)
Net Assets
-£3.71K
Decreased by £3.01K (+425%)
Debt Ratio (%)
272%
Increased by 1.41% (+1%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Miss Stacey Delve Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Dominic Edward Wynyard Harland (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Duncan Harvey Beattie Resigned
2 Years 11 Months Ago on 16 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 16 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Mr Dominic Edward Wynyard Harland as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Director's details changed for Miss Stacey Delve on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 15 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 17 Apr 2023
Termination of appointment of Duncan Harvey Beattie as a director on 16 November 2022
Submitted on 16 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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