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Company Information for

GB.COM LTD

4TH FLOOR, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6BR,
Company Registration Number
03797075
Private Limited Company
Active

Company Overview

About Gb.com Ltd
GB.COM LTD was founded on 1999-06-28 and has its registered office in London. The organisation's status is listed as "Active". Gb.com Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GB.COM LTD
 
Legal Registered Office
4TH FLOOR, SADDLERS HOUSE
44 GUTTER LANE
LONDON
EC2V 6BR
Other companies in EC2R
 
Filing Information
Company Number 03797075
Company ID Number 03797075
Date formed 1999-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:04:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB.COM LTD
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Company Officers of GB.COM LTD

Current Directors
Officer Role Date Appointed
RAEDENE MCGARY
 Company Secretary 2017-07-24
BEN CRAWFORD
 Director 2014-06-17
RAEDENE MCGARY
 Director 2017-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN ERIC HAYWARD
 Company Secretary 2014-06-17 2017-07-24
GLENN ERIC HAYWARD
 Director 2014-06-17 2017-07-24
DONALD AHELAN BALADASAN
 Director 2011-08-17 2014-06-17
DIANA LOVEDAY DYER
 Company Secretary 2006-04-06 2011-08-17
STEPHEN GERARD CRISPIN DYER
 Director 1999-06-28 2011-08-17
ANIL PATEL
 Company Secretary 1999-06-28 2006-04-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-06-28 1999-06-28
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-06-28 1999-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN CRAWFORD INSTRA HOLDINGS (UK) LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
BEN CRAWFORD HOXTON DOMAINS LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
BEN CRAWFORD CENTRALNIC LIMITED Director 2014-06-19 CURRENT 2003-12-05 Active
BEN CRAWFORD TLD REGISTRAR SOLUTIONS LTD Director 2014-06-17 CURRENT 2011-05-10 Active
BEN CRAWFORD WHOIS PRIVACY LTD Director 2014-06-17 CURRENT 2011-12-14 Active
RAEDENE MCGARY DOT FAN LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
RAEDENE MCGARY EUROPE REGISTRY LTD Director 2017-07-24 CURRENT 2005-08-01 Active - Proposal to Strike off
RAEDENE MCGARY TLD REGISTRAR SOLUTIONS LTD Director 2017-07-24 CURRENT 2011-05-10 Active
RAEDENE MCGARY WHOIS PRIVACY LTD Director 2017-07-24 CURRENT 2011-12-14 Active
RAEDENE MCGARY CENTRALNIC LIMITED Director 2017-07-24 CURRENT 2003-12-05 Active
RAEDENE MCGARY DOMAIN DIRECTORS (EUROPE) LIMITED Director 2017-07-24 CURRENT 2004-11-30 Active - Proposal to Strike off
RAEDENE MCGARY INSTRA CORPORATION (EUROPE) LTD Director 2017-07-24 CURRENT 2006-02-07 Active - Proposal to Strike off
RAEDENE MCGARY DOMAIN ESCROW SERVICES LIMITED Director 2017-07-24 CURRENT 2008-10-30 Active - Proposal to Strike off
RAEDENE MCGARY HOXTON DOMAINS LIMITED Director 2017-07-24 CURRENT 2014-11-28 Active
RAEDENE MCGARY INSTRA HOLDINGS (UK) LIMITED Director 2017-07-24 CURRENT 2015-11-18 Active
RAEDENE MCGARY MCGARY & CO LIMITED Director 2002-06-12 CURRENT 2002-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05Change of details for Centralnic Ltd as a person with significant control on 2021-07-07
2024-02-06APPOINTMENT TERMINATED, DIRECTOR RISHI FEZAL MAUDHUB
2024-02-06DIRECTOR APPOINTED MR SIMON JAMES MCCALLA
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-05-17DIRECTOR APPOINTED MR RISHI FEZAL MAUDHUB
2023-02-16DIRECTOR APPOINTED MR WILLIAM GEOFFREY MICHAEL GREEN
2023-02-16APPOINTMENT TERMINATED, DIRECTOR DONALD AHELAN BALADASAN
2022-12-13APPOINTMENT TERMINATED, DIRECTOR BEN CRAWFORD
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-04-03AP01DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RAEDENE MCGARY
2020-04-03TM02Termination of appointment of Raedene Mcgary on 2020-04-03
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE England
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM 35-39 Moorgate London EC2R 6AR
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25AP03Appointment of Mrs Raedene Mcgary as company secretary on 2017-07-24
2017-07-25AP01DIRECTOR APPOINTED MRS RAEDENE MCGARY
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ERIC HAYWARD
2017-07-24TM02Termination of appointment of Glenn Eric Hayward on 2017-07-24
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-29PSC02Notification of Centralnic Ltd as a person with significant control on 2016-04-06
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0128/06/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-03AP01DIRECTOR APPOINTED MR BEN CRAWFORD
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BALADASAN
2014-06-18AP03Appointment of Mr Glenn Eric Hayward as company secretary
2014-06-18AP01DIRECTOR APPOINTED MR GLENN ERIC HAYWARD
2013-08-05AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-07-12AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-12AAMDAmended accounts made up to 2012-06-30
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-08AR0128/06/12 FULL LIST
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 8 MINET GARDENS LONDON NW10 8AS
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 35-39 MOORGATE LONDON EC2R 6AR
2011-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY DIANA DYER
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DYER
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 17 HERTFORD AVENUE LONDON SW14 8EF
2011-08-23AP01DIRECTOR APPOINTED DONALD AHELAN BALADASAN
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-11AR0128/06/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2010-07-05AR0128/06/10 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION FULL
2009-10-06AR0128/06/09 FULL LIST
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 22 NAPIER COURT RANELAGH GARDENS LONDON SW6 3UT UK
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-26363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM C/O 17 HERTFORD AVENUE LONDON SW14 8EF
2008-08-26288cSECRETARY'S CHANGE OF PARTICULARS / DIANA DYER / 01/08/2008
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DYER / 01/08/2008
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 163 NEW KINGS ROAD LONDON SW6 4SN
2007-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/07
2007-12-10363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-01288bSECRETARY RESIGNED
2007-08-14288aNEW SECRETARY APPOINTED
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-09363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-09363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-08363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-02363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-08363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-08-31288aNEW SECRETARY APPOINTED
1999-08-31288bSECRETARY RESIGNED
1999-08-31288aNEW DIRECTOR APPOINTED
1999-08-31288bDIRECTOR RESIGNED
1999-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to GB.COM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GB.COM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-17 Satisfied STEPHEN DYER
Creditors
Creditors Due After One Year 2011-07-01 £ 14,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GB.COM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2011-07-01 £ 15,000
Debtors 2011-07-01 £ 15,000
Fixed Assets 2011-07-01 £ 394
Shareholder Funds 2011-07-01 £ 394
Tangible Fixed Assets 2011-07-01 £ 394

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GB.COM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GB.COM LTD
Trademarks
We have not found any records of GB.COM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB.COM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as GB.COM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GB.COM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB.COM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GB.COM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 6BR