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GBM Digital Technologies Group Limited

GBM Digital Technologies Group Limited is an active company incorporated on 19 February 2020 with the registered office located in Manchester, Greater Manchester. GBM Digital Technologies Group Limited was registered 5 years ago.
Status
Active
Active since 6 months ago
Company No
12470566
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
Unit 2.3-2.4, Arbeta Northampton Road
Manchester
M40 5BP
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Langtons, the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Xma.co.uk
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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
Kelvin Lee
Director • British • Lives in England • Born in Mar 1980
Christopher Costello
Director • Commercial Director • British • Lives in England • Born in Aug 1982
Lea-Ann McLean
Director • British • Lives in England • Born in Jan 1968
Mr Leon Hemani
Director • British • Lives in UK • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
GBM Digital Technologies 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
Kingsfield Computer Products Limited
Mr Leon Hemani, Antony John Taylor, and 2 more are mutual people.
Active
GBM Digital Technologies Holdings 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
Capito Limited
Mr Leon Hemani, Antony John Taylor, and 2 more are mutual people.
Active
Capito 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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.67M (-100%)
Turnover
Unreported
Decreased by £207.98M (-100%)
Employees
3
Decreased by 83 (-97%)
Total Assets
£4.72M
Decreased by £19.07M (-80%)
Total Liabilities
-£3.5M
Decreased by £17.08M (-83%)
Net Assets
£1.22M
Decreased by £1.99M (-62%)
Debt Ratio (%)
74%
Decreased by 12.35% (-14%)
See 10 Year Full Financials
Latest Activity
Mr Luke Pickering Appointed
2 Months Ago on 1 Jul 2025
Antony John Taylor Resigned
2 Months Ago on 13 Jun 2025
Antony John Taylor Resigned
2 Months Ago on 13 Jun 2025
Mrs Lea-Ann Mclean Appointed
2 Months Ago on 13 Jun 2025
Mr Kelvin Lee Appointed
2 Months Ago on 13 Jun 2025
Amended Group Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
10 Months Ago on 4 Nov 2024
Christopher Costello Resigned
11 Months Ago on 27 Sep 2024
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Documents
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 13 Jun 2025
Termination of appointment of Antony John Taylor 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
Appointment of Mr Kelvin Lee as a director on 13 June 2025
Submitted on 13 Jun 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 7 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 4 Mar 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 United Kingdom to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Christopher Costello as a director on 27 September 2024
Submitted on 30 Sep 2024
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Repayment History
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