GM&B- LIMITED Active
Company Number
11778373
Incorporation Date
2019-01-21
Registered Office Address
Wellington Court Flat 16, Wellington Court, London, SW1X 7PL, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| TEISANU, Gheorghita | Director | 2019-01-21 | N/A | Romanian / England |
| HALL, Leslie | Director | 2019-01-21 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Gheorghita Teisanu | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as trust, Ownership of shares 75 to 100 percent as firm, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as trust, Voting rights 75 to 100 percent as firm, Right to appoint and remove directors | 2023-01-20 |
| Leslie Hall | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2019-01-21 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Gheorghita Teisanu (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-01-20 |
| Mr Gheorghita Teisanu (PSC) | 75 To 100 Percent As Trust | Ordinary (GBP) | 2023-01-20 |
| Mr Gheorghita Teisanu (PSC) | 75 To 100 Percent As Firm | Ordinary (GBP) | 2023-01-20 |
| Leslie Hall (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-01-21 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-10-30 |
| Average Number of Employees | N/A | 2025-10-30 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-10-30 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-01-31 | N/A |
| Next Accounts Due Date | 2026-10-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-01-29 | Confirmation Statement | Confirmation statement with no updates |
| 2025-10-30 | Accounts | Accounts with accounts type micro entity |
| 2025-01-22 | Confirmation Statement | Confirmation statement with no updates |
| 2024-10-28 | Accounts | Accounts with accounts type micro entity |
| 2024-01-20 | Confirmation Statement | Confirmation statement with no updates |
| 2023-10-27 | Accounts | Accounts with accounts type micro entity |
| 2023-01-30 | Officers | Change person director company with change date |
| 2023-01-30 | Persons With Significant Control | Change to a person with significant control |
| 2023-01-20 | Confirmation Statement | Confirmation statement with updates |
| 2023-01-20 | Persons With Significant Control | Notification of a person with significant control |
| 2023-01-20 | Officers | Termination director company with name termination date |
| 2023-01-20 | Persons With Significant Control | Cessation of a person with significant control |
| 2022-10-24 | Accounts | Accounts with accounts type micro entity |
| 2022-02-03 | Confirmation Statement | Confirmation statement with no updates |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity |
| 2021-02-02 | Confirmation Statement | Confirmation statement with no updates |
| 2021-01-12 | Accounts | Accounts with accounts type micro entity |
| 2020-05-30 | Gazette | Gazette filings brought up to date |
| 2020-05-29 | Confirmation Statement | Confirmation statement with updates |
| 2020-04-07 | Gazette | Gazette notice compulsory |
| 2019-01-21 | Incorporation | Incorporation company |