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GBXP Ltd

GBXP Ltd is an active company incorporated on 23 January 2019 with the registered office located in London, Greater London. GBXP Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11783050
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
30 Churchill Place
London
E14 5RE
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 8 Devonshire Square London EC2M 4PL England
Telephone
020 35190090
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in Malta • Born in Jun 1981
Director • Lawyer • British • Lives in England • Born in Oct 1974
Director • Business Person • British • Lives in England • Born in Dec 1970
Director • Business Person • American • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Soft Ltd
Alexander Lustov and Adrian Coxon are mutual people.
Active
ARC Interact Ltd
Adrian Coxon is a mutual person.
Active
LHCM Ltd
Gatis Eglitis is a mutual person.
Active
Aqua Consilium Group Limited
Alexander Lustov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£862.89K
Increased by £23.37K (+3%)
Turnover
£1.04M
Decreased by £48.06K (-4%)
Employees
5
Increased by 1 (+25%)
Total Assets
£1.29M
Increased by £60.82K (+5%)
Total Liabilities
-£70.56K
Increased by £25.09K (+55%)
Net Assets
£1.22M
Increased by £35.73K (+3%)
Debt Ratio (%)
5%
Increased by 1.77% (+48%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Gatis Eglitis Resigned
10 Months Ago on 21 Oct 2024
Mr Adrian Coxon Appointed
12 Months Ago on 16 Sep 2024
Alexander Lustov Resigned
12 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mr Gatis Eglitis (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Gatis Eglitis Details Changed
1 Year 6 Months Ago on 24 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 14 Sep 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 30 Jun 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Gatis Eglitis as a director on 21 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Adrian Coxon as a director on 16 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Alexander Lustov as a director on 16 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 31 January 2024
Submitted on 24 Jul 2024
Change of details for Mr Gatis Eglitis as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Gatis Eglitis on 24 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 30 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 14 Sep 2023
Repayment History
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