GV

GKB VENTURES1 LIMITED

Active

Company number 10736257

London, England · Incorporated 24 April 2017

20-22 Wenlock Road, London, N1 7GU, England

Last updated on 8 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2019

Company history

Previous company names

CBSF LIMITED · 24 April 2017 – 19 May 2017

GKB ASSOCIATES LTD · 19 May 2017 – 22 May 2017

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
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
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
Mrs Alice Harkins
Born March 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
1 June 2017
PS
Mr Edward Alexander Harkins
Born February 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 April 2017

Funding

2 funding rounds
1 April 2019
Shares allotted · 0 shares allotted
—
23 May 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Memorandum Articles
Incorporation
25 October 2023 View
Resolution
Resolution
25 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
10 October 2023 View
Capital Name Of Class Of Shares
Capital
10 October 2023 View
Memorandum Articles
Incorporation
10 October 2023 View
Resolution
Resolution
10 October 2023 View
Capital Allotment Shares
Capital
6 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2018 View
Capital Allotment Shares
Capital
23 May 2017 View
Resolution
Resolution
22 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2017 View
Resolution
Resolution
19 May 2017 View
Incorporation Company
Incorporation
24 April 2017 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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