Company NameGabusiness Holdings Limited
DirectorMichelle Thomson
Company StatusActive
Company Number10391278
CategoryPrivate Limited Company
Incorporation Date23 September 2016(7 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMiss Michelle Thomson
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2018(2 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleAccountant
Country of ResidenceJersey
Correspondence Address57 Queen Anne Street
London
W1G 9JR
Director NameMr Dale Galloway
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Queen Anne Street
London
W1G 9JR

Location

Registered Address57 Queen Anne Street
London
W1G 9JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 September 2023 (7 months ago)
Next Return Due6 October 2024 (5 months, 2 weeks from now)

Charges

6 November 2018Delivered on: 10 November 2018
Persons entitled: Dale Galloway

Classification: A registered charge
Outstanding

Filing History

9 October 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
28 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
10 October 2019Notification of Raion Ltd as a person with significant control on 6 November 2018 (2 pages)
10 October 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
10 October 2019Cessation of Dale Galloway as a person with significant control on 6 November 2018 (1 page)
10 October 2019Cessation of Dale Galloway as a person with significant control on 6 November 2018 (1 page)
5 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
5 December 2018Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
27 November 2018Appointment of Miss Michelle Thomson as a director on 6 November 2018 (2 pages)
14 November 2018Termination of appointment of Dale Galloway as a director on 6 November 2018 (1 page)
10 November 2018Registration of charge 103912780001, created on 6 November 2018 (27 pages)
28 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
22 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
27 September 2017Notification of Dale Galloway as a person with significant control on 23 September 2016 (2 pages)
27 September 2017Notification of Dale Galloway as a person with significant control on 23 September 2016 (2 pages)
27 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
2 September 2017Statement of capital following an allotment of shares on 16 August 2017
  • GBP 10.00
(4 pages)
2 September 2017Statement of capital following an allotment of shares on 16 August 2017
  • GBP 10.00
(4 pages)
23 September 2016Incorporation
Statement of capital on 2016-09-23
  • GBP 9.99
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 September 2016Incorporation
Statement of capital on 2016-09-23
  • GBP 9.99
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)