| Company Name | GBXP Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11783050 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2019(5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gatis Eglitis |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 23 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 30 Churchill Place London E14 5RE |
| Director Name | Mr Alexander Lustov |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Churchill Place London E14 5RE |
| Director Name | Mr Ruslan Barenboym |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 September 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Churchill Place London E14 5RE |
| Director Name | Mr Dmitrij Parachonko |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 23 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Location
| Registered Address | 30 Churchill Place London E14 5RE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 22 January 2024 with updates (4 pages) |
|---|---|
| 14 September 2023 | Full accounts made up to 31 January 2023 (30 pages) |
| 21 March 2023 | Statement of capital following an allotment of shares on 23 February 2023
|
| 3 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 29 September 2022 | Appointment of Mr. Ruslan Barenboym as a director on 28 September 2022 (2 pages) |
| 5 September 2022 | Registered office address changed from 8 Devonshire Square London EC2M 4PL England to 30 Churchill Place London E14 5RE on 5 September 2022 (1 page) |
| 24 August 2022 | Appointment of Mr Alexander Lustov as a director on 18 August 2022 (2 pages) |
| 1 June 2022 | Full accounts made up to 31 January 2022 (28 pages) |
| 3 May 2022 | Termination of appointment of Dmitrij Parachonko as a director on 3 May 2022 (1 page) |
| 3 February 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
| 2 February 2022 | Statement of capital following an allotment of shares on 2 February 2022
|
| 31 August 2021 | Full accounts made up to 31 January 2021 (27 pages) |
| 3 June 2021 | Second filing of a statement of capital following an allotment of shares on 28 May 2021
|
| 28 May 2021 | Statement of capital following an allotment of shares on 28 May 2021
|
| 21 May 2021 | Director's details changed for Mr Gatis Eglitis on 10 May 2021 (2 pages) |
| 21 May 2021 | Director's details changed for Mr Dmitrij Parachonko on 10 May 2021 (2 pages) |
| 22 March 2021 | Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 8 Devonshire Square 8 Devonshire Square Spitalfields London EC2M 4PL on 22 March 2021 (1 page) |
| 22 March 2021 | Registered office address changed from 8 Devonshire Square 8 Devonshire Square Spitalfields London EC2M 4PL England to 8 Devonshire Square London EC2M 4PL on 22 March 2021 (1 page) |
| 22 March 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 22 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 23 December 2020 | Statement of capital following an allotment of shares on 23 December 2020
|
| 24 September 2020 | Statement of capital following an allotment of shares on 24 September 2020
|
| 19 June 2020 | Statement of capital following an allotment of shares on 17 June 2020
|
| 24 March 2020 | Statement of capital following an allotment of shares on 24 March 2020
|
| 13 March 2020 | Statement of capital following an allotment of shares on 12 March 2020
|
| 25 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 1 May 2019 | Director's details changed for Mr Gatis Eglitis on 23 April 2019 (2 pages) |
| 1 May 2019 | Change of details for Mr Gatis Eglitis as a person with significant control on 23 April 2019 (2 pages) |
| 23 January 2019 | Incorporation Statement of capital on 2019-01-23
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