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GNB PROPERTY, SOFTWARE SOLUTIONS LTD

Active

Company number 11175807

London, England · Incorporated 29 January 2018

5 Indescon Square, Lighterman's Road, London, E14 9DQ, England

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2023

Company history

Previous company names

GNB PROPERTY LTD · 29 January 2018 – 8 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Gnb Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2019

Funding

4 funding rounds
30 November 2023
Shares allotted · 0 shares allotted
—
31 October 2020
Shares allotted · 0 shares allotted
—
24 February 2020
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
13 February 2026 View
Change Person Director Company With Change Date
Officers
17 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2025 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
29 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2022 View
Change Person Director Company With Change Date
Officers
29 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Capital Allotment Shares
Capital
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Capital Allotment Shares
Capital
10 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Second Filing Of Director Appointment With Name
Officers
16 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 November 2019 View
Change Of Name Notice
Change Of Name
8 November 2019 View
Resolution
Resolution
8 November 2019 View
Capital Allotment Shares
Capital
7 November 2019 View
Capital Alter Shares Subdivision
Capital
7 November 2019 View
Resolution
Resolution
7 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Incorporation Company
Incorporation
29 January 2018 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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