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GBM Digital Technologies Group Holdings Limited

GBM Digital Technologies Group Holdings Limited is an active company incorporated on 19 August 2022 with the registered office located in Manchester, Greater Manchester. GBM Digital Technologies Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14306747
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 19 Aug31 Aug 2023 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 2.3-2.4, Arbeta Northampton Road
Manchester
M40 5BP
England
Address changed on 4 Nov 2024 (11 months ago)
Previous address was C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1968
Director • Commercial Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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
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 Limited
Mr Leon Hemani, Antony John Taylor, and 2 more are mutual people.
Active
Xma Holdings Limited
Mr Leon Hemani, Lea-Ann McLean, and 1 more are mutual people.
Active
Datapac (N.I.)
Lea-Ann McLean and Kelvin Lee are mutual people.
Active
Hemani Ventures Ltd
Mr Leon Hemani is a mutual person.
Active
Financials
GBM Digital Technologies Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Luke Pickering Appointed
3 Months Ago on 1 Jul 2025
Mr Kelvin Lee Appointed
4 Months Ago on 13 Jun 2025
Antony John Taylor Resigned
4 Months Ago on 13 Jun 2025
Mrs Lea-Ann Mclean Appointed
4 Months Ago on 13 Jun 2025
Antony John Taylor Resigned
4 Months Ago on 13 Jun 2025
Registered Address Changed
11 Months Ago on 4 Nov 2024
Accounting Period Extended
11 Months Ago on 1 Nov 2024
Group Accounts Submitted
11 Months Ago on 28 Oct 2024
Christopher Costello Resigned
1 Year Ago on 27 Sep 2024
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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 19 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 Mr Kelvin Lee as a director on 13 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Antony John Taylor as a director on 13 June 2025
Submitted on 13 Jun 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 secretary on 13 June 2025
Submitted on 13 Jun 2025
Registered office address changed from C/O Langtons, the Plaza 100 Old Hall Street Liverpool 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
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 1 Nov 2024
Repayment History
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