Introduction
Watch Company
G
GNB CONNECT LTD
GNB CONNECT LTD is an active company incorporated on 16 September 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GNB CONNECT LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12883314
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
5 Indescon Square Lighterman's Road London, E14 9DQ,
Previous Addresses
4 Conduit House Hyde Vale Greenwich London SE10 8HW England
From: 11 March 2021To: 28 November 2022
PO Box SE10 8HW 4 Conduit House Hyde Vale London SE10 8HW United Kingdom
From: 10 March 2021To: 11 March 2021
Flat 4, Conduit House Hyde Vale London SE10 8HW United Kingdom
From: 16 September 2020To: 10 March 2021
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FERNETT, Keith George
ActiveWoodlands Avenue, LondonE11 3QY
Secretary
Appointed 18 Nov 2021
FERNETT, Keith George
Woodlands Avenue, LondonE11 3QY
Secretary
18 Nov 2021
Active
INSULL, Guy Thomas
ActiveHyde Vale, LondonSE10 8HW
Born October 1961
Director
Appointed 16 Sept 2020
INSULL, Guy Thomas
Hyde Vale, LondonSE10 8HW
Born October 1961
Director
16 Sept 2020
Active
INSULL, Samuel
ResignedPrince Avenue, Southend-On-SeaSS2 6RL
Secretary
Appointed 30 Jul 2021
Resigned 18 Nov 2021
INSULL, Samuel
Prince Avenue, Southend-On-SeaSS2 6RL
Secretary
30 Jul 2021
Resigned 18 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gnb Group Holdings Ltd
ActiveHyde Vale, LondonSE10 8HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Gnb Group Holdings Ltd
Hyde Vale, LondonSE10 8HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2021
Active
Mr Guy Thomas Insull
CeasedHyde Vale, LondonSE10 8HW
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Ceased 29 Sept 2021
Mr Guy Thomas Insull
Hyde Vale, LondonSE10 8HW
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Ceased 29 Sept 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
28 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2022
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2022
19 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2022
5 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2022
19 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2021
29 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2021
29 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2021
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021