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Gbtec Software UK Ltd

Gbtec Software UK Ltd is an active company incorporated on 29 February 2024 with the registered office located in New Malden, Greater London. Gbtec Software UK Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15531947
Private limited company
Age
1 year 8 months
Incorporated 29 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Archdale Place
London
KT3 3RW
United Kingdom
Address changed on 6 Mar 2024 (1 year 8 months ago)
Previous address was 7 Archdale Place London United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1970
Gbtec Bidco GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£71.79K
Turnover
Unreported
Employees
2
Total Assets
£96.27K
Total Liabilities
-£431.93K
Net Assets
-£335.66K
Debt Ratio (%)
449%
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Accounting Period Shortened
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Gbtec Bidco Gmbh (PSC) Appointed
1 Year 8 Months Ago on 4 Mar 2024
Mr Michael Dierks Appointed
1 Year 8 Months Ago on 29 Feb 2024
Incorporated
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Notification of Gbtec Bidco Gmbh as a person with significant control on 4 March 2024
Submitted on 8 May 2024
Withdrawal of a person with significant control statement on 8 May 2024
Submitted on 8 May 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 29 Apr 2024
Registered office address changed from 7 Archdale Place London United Kingdom to 7 Archdale Place London KT3 3RW on 6 March 2024
Submitted on 6 Mar 2024
Registered office address changed from Farley & Partners, 7 Archdale Place London KT3 3RW United Kingdom to 7 Archdale Place London on 6 March 2024
Submitted on 6 Mar 2024
Appointment of Mr Michael Dierks as a secretary on 29 February 2024
Submitted on 5 Mar 2024
Incorporation
Submitted on 29 Feb 2024
Repayment History
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