Introduction
Watch Company
G
GBE CONNECT LTD
GBE CONNECT LTD is an active company incorporated on 7 January 2020 with the registered office located in Hull. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. GBE CONNECT LTD was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12390571
LTD Company
Age
6 Years
Incorporated 7 January 2020
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2022 (3 years ago)
Submitted on 7 August 2023 (2 years ago)
Period: 1 November 2021 - 31 October 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2024
Period: 1 November 2022 - 31 October 2023
Confirmation Statement
Overdue
Last Filed
Made up to 6 January 2024 (2 years ago)
Submitted on 17 January 2024 (2 years ago)
Next Due
Due by 20 January 2025
For period ending 6 January 2025
Address
7 Humber Street Hull, HU1 1TG,
Previous Addresses
C4Di at the Dock 31-38 Queen Street Hull HU1 1UU England
From: 7 January 2020To: 11 June 2021
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TOMBANANE, Agostinho Antonio
ActiveHumber Street, HullHU1 1TG
Born June 1984
Director
Appointed 07 Jan 2020
TOMBANANE, Agostinho Antonio
Humber Street, HullHU1 1TG
Born June 1984
Director
07 Jan 2020
Active
LARVIN, Shaun Derek
ResignedCave Road, BroughHU15 1HA
Born May 1976
Director
Appointed 23 Sept 2022
Resigned 05 Oct 2023
LARVIN, Shaun Derek
Cave Road, BroughHU15 1HA
Born May 1976
Director
23 Sept 2022
Resigned 05 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tech 4.0 Holdings Ltd
ActiveCave Road, BroughHU15 1HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2022
Tech 4.0 Holdings Ltd
Cave Road, BroughHU15 1HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2022
Active
Mr Agostinho Antonio Tombanane
CeasedHumber Street, HullHU1 1TG
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2020
Ceased 23 Sept 2022
Mr Agostinho Antonio Tombanane
Humber Street, HullHU1 1TG
Born June 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2020
Ceased 23 Sept 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2022
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2022
26 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2022
11 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2021
20 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2020