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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 10 months ago.
Status
Active
Active since incorporation
Company No
16065417
Private limited company
Age
10 months
Incorporated 7 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 7 August 2026 (10 months remaining)
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Contact Update Details
Address
Unit 1, Colonial Business Park
Colonial Way
Watford
Hertfordshire
WD24 4PR
England
Address changed on 9 Jan 2025 (8 months 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
Ezra Eddie Esses
Director • American • Lives in United States • Born in Feb 1958
James Elie Setton
Director • American • Lives in United States • Born in Sep 1984
Allan D L Weinstein
Director • American • Lives in United States • Born in Sep 1970
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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
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Latest Activity
New Charge Registered
5 Months Ago on 28 Apr 2025
Accounting Period Extended
5 Months Ago on 10 Apr 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Rajesh Batra Appointed
7 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Ezra Eddie Esses Appointed
7 Months Ago on 6 Feb 2025
Mr James Elie Setton Appointed
7 Months Ago on 6 Feb 2025
Mr Allan D L Weinstein Appointed
7 Months Ago on 6 Feb 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Incorporated
10 Months Ago on 7 Nov 2024
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Documents
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 Mr Allan D L Weinstein 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 Ezra Eddie Esses as a director on 6 February 2025
Submitted on 24 Feb 2025
Appointment of Rajesh Batra as a director on 14 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Registered office address changed from Maruti House 369 Station Road Harrow HA1 2AW England to Unit 1, Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 9 January 2025
Submitted on 9 Jan 2025
Incorporation
Submitted on 7 Nov 2024
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Repayment History
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