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GB Europe (2010) Limited

GB Europe (2010) Limited is an active company incorporated on 8 December 2010 with the registered office located in . GB Europe (2010) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07464222
Private limited company
Age
14 years
Incorporated 8 December 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
11 Soho Street
London
W1D 3AD
England
Address changed on 13 Aug 2024 (1 year 3 months ago)
Previous address was 11 Soho Street 4th Floor London W1D 3DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Risk Management Services Limited
Angus Christopher Calvert Collett is a mutual person.
Active
GB Europe Management Services Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Gordon Brothers Asset Ingenuity Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Asset Ingenuity Holdings Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Asset Ingenuity Limited
Angus Christopher Calvert Collett is a mutual person.
Active
RMS Holdings Limited
Angus Christopher Calvert Collett is a mutual person.
Active
La Ip Services Limited
Angus Christopher Calvert Collett is a mutual person.
Active
1903 Partners Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.7M
Decreased by £24.92M (-84%)
Turnover
£38.94M
Increased by £16.02M (+70%)
Employees
3
Increased by 3 (%)
Total Assets
£21.93M
Decreased by £53.01M (-71%)
Total Liabilities
-£22.6M
Decreased by £57.08M (-72%)
Net Assets
-£669K
Increased by £4.07M (-86%)
Debt Ratio (%)
103%
Decreased by 3.27% (-3%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 14 Oct 2023
Group Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 17 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 30 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Registered office address changed from 11 Soho Street 4th Floor London W1D 3DL United Kingdom to 11 Soho Street London W1D 3AD on 13 August 2024
Submitted on 13 Aug 2024
Registered office address changed from 13 Hanover Square Third Floor London W1S 1HN to 11 Soho Street 4th Floor London W1D 3DL on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 15 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 8 December 2022 with no updates
Submitted on 17 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Repayment History
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