Introduction
Watch Company
G
GBAC SECRETARIAL SERVICES LIMITED
GBAC SECRETARIAL SERVICES LIMITED is an active company incorporated on 22 December 2020 with the registered office located in Barnsley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GBAC SECRETARIAL SERVICES LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13096555
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Old Linen Court 83-85 Shambles Street Barnsley, S70 2SB,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUMPHRIES, Corinna Roberta
Active83-85 Shambles Street, BarnsleyS70 2SB
Born May 1970
Director
Appointed 22 Dec 2020
HUMPHRIES, Corinna Roberta
83-85 Shambles Street, BarnsleyS70 2SB
Born May 1970
Director
22 Dec 2020
Active
LANG, Marie Louise
Active83-85 Shambles Street, BarnsleyS70 2SB
Born February 1970
Director
Appointed 22 Dec 2020
LANG, Marie Louise
83-85 Shambles Street, BarnsleyS70 2SB
Born February 1970
Director
22 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Corinna Roberta Humphries
Active83-85 Shambles Street, BarnsleyS70 2SB
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2020
Mrs Corinna Roberta Humphries
83-85 Shambles Street, BarnsleyS70 2SB
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2020
Active
Mrs Marie Louise Lang
Active83-85 Shambles Street, BarnsleyS70 2SB
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2020
Mrs Marie Louise Lang
83-85 Shambles Street, BarnsleyS70 2SB
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2020
Active
Filing History
11
Description
Type
Date Filed
Document
13 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2021