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GBM Digital Technologies Holdings Limited

GBM Digital Technologies Holdings Limited is a dormant company incorporated on 24 August 2010 with the registered office located in Manchester, Greater Manchester. GBM Digital Technologies Holdings Limited was registered 15 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
07355195
Private limited company
Age
15 years
Incorporated 24 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (1 month ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Unit 2.3-2.4, Arbeta Northampton Road
Manchester
M40 5BP
United Kingdom
Address changed on 4 Nov 2024 (11 months ago)
Previous address was Langtons the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ
Telephone
01616693732
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Antony John Taylor
Director • Secretary • British • Lives in England • Born in Sep 1964
Lea-Ann McLean
Director • British • Lives in England • Born in Jan 1968
Mr Leon Hemani
Director • British • Lives in UK • Born in Nov 1971
Kelvin Lee
Director • British • Lives in England • Born in Mar 1980
Christopher Costello
Director • Commercial Director • British • Lives in England • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsfield Computer Products Limited
Christopher Costello, Mr Leon Hemani, and 3 more are mutual people.
Active
Xma Limited
Mr Leon Hemani, Antony John Taylor, and 2 more are mutual people.
Active
GBM Digital Technologies Limited
Mr Leon Hemani, Antony John Taylor, and 2 more are mutual people.
Active
GBM Digital Technologies Group Limited
Mr Leon Hemani, Antony John Taylor, and 2 more are mutual people.
Active
GBM Digital Technologies Group Holdings Limited
Mr Leon Hemani, Antony John Taylor, and 2 more are mutual people.
Active
Xma Holdings Limited
Mr Leon Hemani, Kelvin Lee, and 1 more are mutual people.
Active
Datapac (N.I.)
Kelvin Lee and Lea-Ann McLean are mutual people.
Active
Hemani Ventures Ltd
Mr Leon Hemani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£76
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£613.39K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£613.39K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Luke Pickering Appointed
3 Months Ago on 1 Jul 2025
Mrs Lea-Ann Mclean Appointed
4 Months Ago on 13 Jun 2025
Antony John Taylor Resigned
4 Months Ago on 13 Jun 2025
Antony John Taylor Resigned
4 Months Ago on 13 Jun 2025
Mr Kelvin Lee Appointed
4 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
11 Months Ago on 4 Nov 2024
Christopher Costello Resigned
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Mr Luke Pickering as a secretary on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Mrs Lea-Ann Mclean as a director on 13 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Kelvin Lee as a director on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Antony John Taylor as a secretary on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Antony John Taylor as a director on 13 June 2025
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Feb 2025
Registered office address changed from Langtons the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 4 November 2024
Submitted on 4 Nov 2024
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Repayment History
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