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GB LABS (USA) LIMITED - Unit 1 Orpheus House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Company Information
- Company registration number
- 06530573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Orpheus House
- Calleva Park
- Aldermaston
- Berkshire
- RG7 8TA Unit 1 Orpheus House, Calleva Park, Aldermaston, Berkshire, RG7 8TA UK
Management
- Managing Directors
- BEATTIE, Duncan Harvey
- DELVE, Stacey
- HARLAND, Dominic Edward Wynyard
- PEARCE, Benjamin Robert
- Company secretaries
- PEARCE, Benjamin Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-11
- Age Of Company 2008-03-11 16 years
- SIC/NACE
- 47410
Ownership
- Beneficial Owners
- Mr Dominic Edward Wynyard Harland
- Mr Benjamin Robert Pearce
- Gb Labs (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WYLDLAN LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
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GB LABS (USA) LIMITED Company Description
- GB LABS (USA) LIMITED is a ltd registered in United Kingdom with the Company reg no 06530573. Its current trading status is "live". It was registered 2008-03-11. It was previously called WYLDLAN LTD. It has declared SIC or NACE codes as "47410". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-11.It can be contacted at Unit 1 Orpheus House .
Get GB LABS (USA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gb Labs (Usa) Limited - Unit 1 Orpheus House, Calleva Park, Aldermaston, Berkshire, United Kingdom
- 2008-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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gazette-notice-compulsory (2021-06-29) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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change-person-director-company-with-change-date (2019-09-10) - CH01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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change-to-a-person-with-significant-control (2019-09-09) - PSC04
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confirmation-statement-with-no-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-06-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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change-account-reference-date-company-previous-shortened (2016-07-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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change-person-secretary-company-with-change-date (2015-03-18) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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change-person-secretary-company (2014-03-25) - CH03
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change-person-director-company-with-change-date (2014-03-25) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-12-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-dormant (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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certificate-change-of-name-company (2011-06-03) - CERTNM
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change-of-name-notice (2011-06-03) - CONNOT
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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accounts-with-accounts-type-dormant (2010-01-04) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
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legacy (2009-04-06) - 353
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legacy (2009-04-06) - 190
keyboard_arrow_right 2008
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incorporation-company (2008-03-11) - NEWINC