GBXP LTD

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GBXP LTD

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Key Data

Status

Active

Company No.

11783050

Incorporation date

23/01/2019

Size

Full

Contacts

Registered address

Registered address

30 Churchill Place, London E14 5RECopy
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Latest events (Record since 23/01/2019)
dot icon29/01/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon30/06/2025
Full accounts made up to 2025-01-31
dot icon30/01/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon31/10/2024
Termination of appointment of Gatis Eglitis as a director on 2024-10-21
dot icon26/09/2024
Termination of appointment of Alexander Lustov as a director on 2024-09-16
dot icon26/09/2024
Appointment of Mr Adrian Coxon as a director on 2024-09-16
dot icon24/07/2024
Full accounts made up to 2024-01-31
dot icon26/02/2024
Change of details for Mr Gatis Eglitis as a person with significant control on 2024-02-26
dot icon26/02/2024
Director's details changed for Mr Gatis Eglitis on 2024-02-24
dot icon30/01/2024
Confirmation statement made on 2024-01-22 with updates
dot icon14/09/2023
Full accounts made up to 2023-01-31
dot icon21/03/2023
Statement of capital following an allotment of shares on 2023-02-23
dot icon02/02/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon29/09/2022
Appointment of Mr. Ruslan Barenboym as a director on 2022-09-28
dot icon05/09/2022
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to 30 Churchill Place London E14 5RE on 2022-09-05
dot icon24/08/2022
Appointment of Mr Alexander Lustov as a director on 2022-08-18
dot icon01/06/2022
Full accounts made up to 2022-01-31
dot icon03/05/2022
Termination of appointment of Dmitrij Parachonko as a director on 2022-05-03
dot icon03/02/2022
Confirmation statement made on 2022-01-22 with updates
dot icon02/02/2022
Statement of capital following an allotment of shares on 2022-02-02
dot icon31/08/2021
Full accounts made up to 2021-01-31
dot icon03/06/2021
Second filing of a statement of capital following an allotment of shares on 2021-05-28
dot icon28/05/2021
Statement of capital following an allotment of shares on 2021-05-28
dot icon21/05/2021
Director's details changed for Mr Gatis Eglitis on 2021-05-10
dot icon21/05/2021
Director's details changed for Mr Dmitrij Parachonko on 2021-05-10
dot icon22/03/2021
Registered office address changed from 8 Devonshire Square 8 Devonshire Square Spitalfields London EC2M 4PL England to 8 Devonshire Square London EC2M 4PL on 2021-03-22
dot icon22/03/2021
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 2021-03-22
dot icon22/03/2021
Confirmation statement made on 2021-01-22 with updates
dot icon22/01/2021
Micro company accounts made up to 2020-01-31
dot icon23/12/2020
Statement of capital following an allotment of shares on 2020-12-23
dot icon24/09/2020
Statement of capital following an allotment of shares on 2020-09-24
dot icon19/06/2020
Statement of capital following an allotment of shares on 2020-06-17
dot icon24/03/2020
Statement of capital following an allotment of shares on 2020-03-24
dot icon13/03/2020
Statement of capital following an allotment of shares on 2020-03-12
dot icon25/02/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon01/05/2019
Director's details changed for Mr Gatis Eglitis on 2019-04-23
dot icon01/05/2019
Change of details for Mr Gatis Eglitis as a person with significant control on 2019-04-23
dot icon23/01/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barenboym, Ruslan, Mr.
Director
28/09/2022 - Present
-
Eglitis, Gatis
Director
23/01/2019 - 21/10/2024
6
Lustov, Alexander
Director
18/08/2022 - 16/09/2024
4
Coxon, Adrian
Director
16/09/2024 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GBXP LTD

GBXP LTD is an(a) Active company incorporated on 23/01/2019 with the registered office located at 30 Churchill Place, London E14 5RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBXP LTD?

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GBXP LTD is currently Active. It was registered on 23/01/2019 .

Where is GBXP LTD located?

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GBXP LTD is registered at 30 Churchill Place, London E14 5RE.

What does GBXP LTD do?

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GBXP LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GBXP LTD?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-22 with no updates.