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GB1805001B LIMITED (11390026)

GB1805001B LIMITED (11390026) is an active UK company. incorporated on 31 May 2018. with registered office in Harrow. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. GB1805001B LIMITED has been registered for 7 years. Current directors include MODASIA, Rohin Chandrakant.

Company Number
11390026
Status
active
Type
ltd
Incorporated
31 May 2018
Age
7 years
Address
505 Pinner Road, Harrow, HA2 6EH
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
MODASIA, Rohin Chandrakant
SIC Codes
64999

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GB1805001B LIMITED

GB1805001B LIMITED is an active company incorporated on 31 May 2018 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GB1805001B LIMITED was registered 7 years ago.(SIC: 64999)

Status

active

Active since 7 years ago

Company No

11390026

LTD Company

Age

7 Years

Incorporated 31 May 2018

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (9 months ago)
Submitted on 20 July 2025 (9 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026
Contact
Address

505 Pinner Road Harrow, HA2 6EH,

Previous Addresses

31-32 Eastcastle Street 4th Floor London W1W 8DN England
From: 1 October 2019To: 7 April 2022
Unit 2 Station Approach Borough Green Sevenoaks TN15 8AD United Kingdom
From: 31 May 2018To: 1 October 2019
Timeline

11 key events • 2018 - 2021

Funding Officers Ownership
Company Founded
May 18
Director Joined
Nov 18
Director Left
Nov 18
Owner Exit
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Dec 21
0
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

MODASIA, Rohin Chandrakant

Active
Pinner Road, HarrowHA2 6EH
Born March 1977
Director
Appointed 06 Dec 2021

BLAIR, Christopher Gordon

Resigned
Eastcastle Street, LondonW1W 8DN
Born July 1972
Director
Appointed 27 Jun 2019
Resigned 06 Dec 2021

NORRIS, Anthony Carmelo

Resigned
Station Approach, SevenoaksTN15 8AD
Born February 1963
Director
Appointed 31 May 2018
Resigned 27 Jun 2019

GFS CORPORATE DIRECTOR (GLOBAL) LIMITED

Resigned
Station Court, SevenoaksTN15 8AD
Corporate director
Appointed 15 Nov 2018
Resigned 27 Jun 2019

GFS CORPORATE DIRECTOR II LIMITED

Resigned
Station Approach, SevenoaksTN15 8AD
Corporate director
Appointed 31 May 2018
Resigned 15 Nov 2018

LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED

Resigned
Station Court, SevenoaksTN15 8AD
Corporate director
Appointed 27 Jun 2019
Resigned 06 Dec 2021

Persons with significant control

2

1 Active
1 Ceased

Legal Alternative Trustee Limited As Trustee For Heart Of Kent Hospice

Active
Station Court, SevenoaksTN15 8AD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Jun 2019

Gfs Trustee Limited On Behalf Of Heart Of Kent Hospice

Ceased
Station Approach, SevenoaksTN15 8AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 31 May 2018
Ceased 27 Jun 2019
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Unaudited Abridged
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 July 2023
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 April 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
23 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 October 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
22 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Director Company With Name Date
4 July 2019
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
15 November 2018
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Incorporation Company
31 May 2018
NEWINCIncorporation