GS

GBG SOLUTIONS LIMITED

Active

Company number 04779960

Chester, United Kingdom · Incorporated 29 May 2003

The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom

Last updated on 28 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2012

Company history

Previous company names

TRAVELSOURCE LIMITED · 29 May 2003 – 11 July 2003

NEWS @ 10 LIMITED · 11 July 2003 – 17 March 2008

ID SCAN BIOMETRICS LIMITED · 17 March 2008 – 5 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gb Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2016

Funding

1 funding round
1 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
13 November 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Certificate Change Of Name Company
Change Of Name
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Second Filing Of Director Appointment With Name
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2021 View
Accounts With Accounts Type Dormant
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Dormant
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Legacy
Miscellaneous
1 September 2017 View
Accounts With Accounts Type Group
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Auditors Resignation Company
Auditors
15 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Resolution
Resolution
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Group
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Change Person Secretary Company With Change Date
Officers
7 June 2013 View
Change Person Director Company With Change Date
Officers
7 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2012 View
Capital Allotment Shares
Capital
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Legacy
Mortgage
19 December 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Address
4 June 2009 View
Legacy
Address
4 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2009 View
Legacy
Address
23 February 2009 View
Legacy
Annual Return
24 June 2008 View
Legacy
Address
23 June 2008 View
Legacy
Address
23 June 2008 View
Legacy
Address
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2008 View
Legacy
Address
15 April 2008 View
Certificate Change Of Name Company
Change Of Name
13 March 2008 View
Legacy
Mortgage
14 December 2007 View
Legacy
Annual Return
11 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2005 View
Legacy
Address
10 February 2005 View
Legacy
Accounts
10 January 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Capital
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Address
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Address
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Certificate Change Of Name Company
Change Of Name
11 July 2003 View
Incorporation Company
Incorporation
29 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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