GB UK SYSTEMS LTD

Key Data

Status

Active

Company No.

07499047

Incorporation date

19/01/2011

Size

Total Exemption Full

Classification

Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2011)

06/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (5 pages)

21/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (6 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

22/04/2024

Change of details for Mr Matthew Brown as a person with significant control on 2024-04-22

View PDF (2 pages)

10/01/2024

Secretary's details changed for Mrs Sarah Brown on 2024-01-05

View PDF (1 pages)

10/01/2024

Change of details for Mr Matthew Brown as a person with significant control on 2024-01-05

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

23/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (12 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

23/03/2022

Registered office address changed from Unit 28 Etherow Industrial Estate, Woolley Bridge Road Hadfield Glossop Derbyshire SK13 2NS to Unit 1 Waterside Business Park Waterside Glossop SK13 1BE on 2022-03-23

View PDF (1 pages)

18/03/2022

Registration of charge 074990470002, created on 2022-03-18

View PDF (8 pages)

07/03/2022

Registration of charge 074990470001, created on 2022-03-01

View PDF (7 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

29/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

09/09/2020

Director's details changed for Mrs Sarah Brown on 2020-09-01

View PDF (2 pages)

09/09/2020

Director's details changed for Mr Matthew Brown on 2020-09-01

View PDF (2 pages)

09/09/2020

Change of details for Mr Matthew Brown as a person with significant control on 2020-09-01

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

24/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

06/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

07/06/2018

Second filing of Confirmation Statement dated 19/01/2017

View PDF (7 pages)

27/04/2018

Change of details for Mr Matthew Brown as a person with significant control on 2018-04-27

View PDF (2 pages)

27/04/2018

Director's details changed for Mr Matthew Brown on 2018-04-27

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (6 pages)

22/01/2018

Appointment of Mrs Sarah Brown as a director on 2017-10-23

View PDF (2 pages)

22/01/2018

Secretary's details changed for Miss Sarah Matley on 2017-01-20

View PDF (1 pages)

30/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-02-18

View PDF (3 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-02-18

View PDF (3 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-02-18

View PDF (3 pages)

25/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

25/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

16/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (3 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

27/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (3 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

14/07/2014

Registered office address changed from 62a Victoria Street Glossop Derbyshire SK13 8HY to Unit 28 Etherow Industrial Estate, Woolley Bridge Road Hadfield Glossop Derbyshire SK13 2NS on 2014-07-14

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

14/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (3 pages)

14/02/2013

Appointment of Miss Sarah Matley as a secretary

View PDF (1 pages)

20/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/04/2012

Previous accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (3 pages)

15/02/2012

Director's details changed for Mr Matthew Brown on 2011-02-01

View PDF (2 pages)

12/10/2011

Registered office address changed from C/O Matthew Brown 15 Bernard Street Glossop Derbyshire SK13 7AA United Kingdom on 2011-10-12

View PDF (2 pages)

08/03/2011

Certificate of change of name

View PDF (2 pages)

08/03/2011

Change of name notice

View PDF (2 pages)

19/01/2011

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+63.18 % *

* during past year

Cash in Bank

£32,949.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
465.13K
-
0.00
78.53K
-

2022
9
548.76K
-
0.00
20.19K
-

2023
8
593.11K
-
0.00
32.95K
-

2023
8
593.11K
-
0.00
32.95K
-

Employees

2023

Employees

8 -11 % *

Net Assets(GBP)

593.11K £8.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.95K £63.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GB UK SYSTEMS LTD

GB UK SYSTEMS LTD is an(a) Active company incorporated on 19/01/2011 with the registered office located at Unit 1 Waterside Business Park, Waterside, Glossop SK13 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of GB UK SYSTEMS LTD?

GB UK SYSTEMS LTD is currently Active. It was registered on 19/01/2011 .

Where is GB UK SYSTEMS LTD located?

GB UK SYSTEMS LTD is registered at Unit 1 Waterside Business Park, Waterside, Glossop SK13 1BE.

What does GB UK SYSTEMS LTD do?

GB UK SYSTEMS LTD operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

How many employees does GB UK SYSTEMS LTD have?

GB UK SYSTEMS LTD had 8 employees in 2023.

What is the latest filing for GB UK SYSTEMS LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-05 with updates.