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GB Transfers PVT Ltd

GB Transfers PVT Ltd is an active company incorporated on 20 June 2024 with the registered office located in Ashford, Surrey. GB Transfers PVT Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15790434
Private limited company
Age
1 year 2 months
Incorporated 20 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 20 March 2026 (6 months remaining)
Learn more about GB Transfers PVT Ltd
Contact
Address
8 Orchard Way
Ashford
TW15 3AX
England
Address changed on 20 May 2025 (3 months ago)
Previous address was 843 Uxbridge Road Hayes UB4 8HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Youssef Boulfaglat
Director • Business Executive • British • Lives in England • Born in Sep 1987
Sumeet Mahajan
Director • Business Person • British • Lives in England • Born in Nov 1982
Swapnil Nandkishor Chobe
Director • Business Person • British • Lives in UK • Born in Jan 1990
Mr Swapnil Nandkishor Chobe
PSC • British • Lives in UK • Born in Jan 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Flyglobe Limited
Swapnil Nandkishor Chobe is a mutual person.
Active
GB DMC Ltd
Swapnil Nandkishor Chobe is a mutual person.
Active
Zeek Enterprises Ltd
Sumeet Mahajan is a mutual person.
Active
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Financials
GB Transfers PVT Ltd 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
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Latest Activity
Gb Dmc Ltd (PSC) Resigned
4 Days Ago on 10 Sep 2025
Swapnil Nandkishor Chobe (PSC) Appointed
4 Days Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Jul 2025
Swapnil Nandkishor Chobe (PSC) Resigned
3 Months Ago on 20 May 2025
Gb Dmc Ltd (PSC) Appointed
3 Months Ago on 20 May 2025
Swapnil Nandkishor Chobe Resigned
3 Months Ago on 20 May 2025
Mr Youssef Boulfaglat Appointed
3 Months Ago on 20 May 2025
Mr Sumeet Mahajan Appointed
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Incorporated
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Cessation of Gb Dmc Ltd as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Notification of Swapnil Nandkishor Chobe as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 15 Jul 2025
Cessation of Swapnil Nandkishor Chobe as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from 843 Uxbridge Road Hayes UB4 8HZ England to 8 Orchard Way Ashford TW15 3AX on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Youssef Boulfaglat as a director on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Sumeet Mahajan as a director on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Swapnil Nandkishor Chobe as a director on 20 May 2025
Submitted on 20 May 2025
Notification of Gb Dmc Ltd as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Incorporation
Submitted on 20 Jun 2024
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Repayment History
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