GBS 31 LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Wszolek, Kevin Tomasz
Managing Director born in June 2000
Individual (1 offspring)
Officer
2023-06-01 ~ now
OF - Director → CIF 0
Mr Kevin Tomasz Wszolek
Born in June 2000
Individual (1 offspring)
Person with significant control
2023-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Niemyjski, Andrzej
Director born in November 1975
Individual (171 offsprings)
Officer
2016-01-15 ~ 2019-12-01
OF - Director → CIF 0
Mr Andrzej Niemyjski
Born in November 1975
Individual (171 offsprings)
Person with significant control
2017-01-14 ~ 2019-12-01
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Wiejak, Jakub Jan
Managing Director born in October 1983
Individual
Officer
2020-06-01 ~ 2020-10-05
OF - Director → CIF 0
Mr Jakub Jan Wiejak
Born in October 1983
Individual
Person with significant control
2020-09-01 ~ 2020-10-05
PE - Ownership of shares – 75% or more → CIF 0
3
Jagiello, Michal Mieczyslaw
Director born in April 1995
Individual
Officer
2019-12-01 ~ 2020-06-01
OF - Director → CIF 0
Jagiello, Michal Mieczyslaw
Managing Director born in April 1995
Individual
2020-10-05 ~ 2020-10-05
OF - Director → CIF 0
Mr Michal Mieczyslaw Jagiello
Born in April 1995
Individual
Person with significant control
2019-12-01 ~ 2020-10-05
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Sobanski, Mikolaj
Managing Director born in April 1988
Individual (2 offsprings)
Officer
2020-02-11 ~ 2023-06-01
OF - Director → CIF 0
Mr Mikolaj Sobanski
Born in April 1988
Individual (2 offsprings)
Person with significant control
2020-02-11 ~ 2023-06-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2023-11-30

1,000 GBP2022-11-30

Fixed Assets

121,970 GBP2023-11-30

87,688 GBP2022-11-30

Current Assets

187,300 GBP2023-11-30

128,900 GBP2022-11-30

Creditors

Amounts falling due within one year

0 GBP2023-11-30

0 GBP2022-11-30

Net Current Assets/Liabilities

187,300 GBP2023-11-30

128,900 GBP2022-11-30

Total Assets Less Current Liabilities

310,270 GBP2023-11-30

217,588 GBP2022-11-30

Creditors

Amounts falling due after one year

0 GBP2023-11-30

0 GBP2022-11-30

Net Assets/Liabilities

310,270 GBP2023-11-30

217,588 GBP2022-11-30

Equity

310,270 GBP2023-11-30

217,588 GBP2022-11-30

Average Number of Employees

102022-12-01 ~ 2023-11-30

52021-12-01 ~ 2022-11-30

GBS 31 LTD
Info
Registered number 09953089
59 Waverley Gardens, London NW10 7EE
Private Limited Company incorporated on 2016-01-15 (9 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.