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GB Brands Europe Limited

GB Brands Europe Limited is an active company incorporated on 7 November 2024 with the registered office located in Watford, Hertfordshire. GB Brands Europe Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16065417
Private limited company
Age
1 year 2 months
Incorporated 7 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 7 August 2026 (6 months remaining)
Learn more about GB Brands Europe Limited
Contact
Address
Unit 1, Colonial Business Park
Colonial Way
Watford
Hertfordshire
WD24 4PR
England
Address changed on 9 Jan 2025 (1 year ago)
Previous address was Maruti House 369 Station Road Harrow HA1 2AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Poopalasingham Rudran
Director • Secretary • British • Lives in England • Born in May 1961
Mr Rajiv Batra
PSC • Director • British • Lives in England • Born in May 1961
James Elie Setton
Director • American • Lives in United States • Born in Sep 1984
Rajesh Batra
Director • Indian • Lives in India • Born in Mar 1955
Ezra Eddie Esses
Director • American • Lives in United States • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hi-Tec Europe Limited
Rajesh Batra is a mutual person.
Active
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Financials
GB Brands Europe 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
See 10 Year Full Financials
Latest Activity
New Charge Registered
9 Months Ago on 28 Apr 2025
Accounting Period Extended
9 Months Ago on 10 Apr 2025
New Charge Registered
10 Months Ago on 5 Mar 2025
Rajesh Batra Appointed
11 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Mr Ezra Eddie Esses Appointed
11 Months Ago on 6 Feb 2025
Mr James Elie Setton Appointed
11 Months Ago on 6 Feb 2025
Mr Allan D L Weinstein Appointed
11 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year Ago on 9 Jan 2025
Incorporated
1 Year 2 Months Ago on 7 Nov 2024
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Documents
Memorandum and Articles of Association
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Registration of charge 160654170002, created on 28 April 2025
Submitted on 12 May 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 10 Apr 2025
Registration of charge 160654170001, created on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Rajesh Batra as a director on 14 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Ezra Eddie Esses as a director on 6 February 2025
Submitted on 24 Feb 2025
Appointment of Mr James Elie Setton as a director on 6 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Allan D L Weinstein as a director on 6 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
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Repayment History
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