Introduction
Watch Company
G
GNB HABITAT LTD
GNB HABITAT LTD is an active company incorporated on 5 September 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals. GNB HABITAT LTD was registered 2 years ago.(SIC: 63120)
Status
active
Active since 2 years ago
Company No
15114270
LTD Company
Age
2 Years
Incorporated 5 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 5 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
4 Conduit House Hyde Vale London, SE10 8HW,
Previous Addresses
5 Indescon Square London E14 9DQ England
From: 22 May 2024To: 15 July 2025
Conduit House, Flat 4 Hyde Vale London SE10 8HW United Kingdom
From: 5 September 2023To: 22 May 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
INSULL, Guy Thomas
ActiveHyde Vale, LondonSE10 8HW
Secretary
Appointed 05 Sept 2023
INSULL, Guy Thomas
Hyde Vale, LondonSE10 8HW
Secretary
05 Sept 2023
Active
INSULL, Guy Thomas
ActiveHyde Vale, LondonSE10 8HW
Born October 1961
Director
Appointed 05 Sept 2023
INSULL, Guy Thomas
Hyde Vale, LondonSE10 8HW
Born October 1961
Director
05 Sept 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gnb Group Holdings Ltd
ActiveIndescon Square, LondonE14 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jun 2024
Gnb Group Holdings Ltd
Indescon Square, LondonE14 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jun 2024
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 05 Sept 2023
Ceased 24 Jun 2024
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
05 Sept 2023
Ceased 24 Jun 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
6 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2025
11 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2024
11 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2024
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024