| Company Name | Gb 659 Limited |
|---|---|
| Director | Gary Simon Ballance |
| Company Status | Active |
| Company Number | 09225808 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2014(9 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Gary Simon Ballance |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Zimbabwean |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Professional Sportsman |
| Country of Residence | England |
| Correspondence Address | C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA |
| Secretary Name | Mr William Quin |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 62 Buckingham Gate London SW1E 6AJ |
Location
| Registered Address | C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gary Ballance 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 29 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 30 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 15 July 2020 | Registered office address changed from 20 C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 15 July 2020 (1 page) |
| 1 June 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 15 February 2018 | Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE England to 20 C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on 15 February 2018 (1 page) |
| 15 February 2018 | Registered office address changed from C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on 15 February 2018 (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 30 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 30 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 23 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 23 November 2016 | Termination of appointment of William Quin as a secretary on 19 September 2016 (1 page) |
| 23 November 2016 | Termination of appointment of William Quin as a secretary on 19 September 2016 (1 page) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Registered office address changed from C/O Essentially Southside, 6th Floor 105 Victoria Street London SW1E 6QT United Kingdom to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 2 February 2016 (1 page) |
| 2 February 2016 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Registered office address changed from C/O Essentially Southside, 6th Floor 105 Victoria Street London SW1E 6QT United Kingdom to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 2 February 2016 (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|