GBIT Consulting Ltd

Company Name	GBIT Consulting Ltd
Director	Michael Adediran Adeyinka
Company Status	Active
Company Number	06305539
Category	Private Limited Company
Incorporation Date	9 July 2007(16 years, 9 months ago)
Previous Name	Global Business & It Concept Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Onochie Obidi
Nationality	British
Status	Current
Appointed	17 July 2007(1 week, 1 day after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	36 Airco Close London NW9 0NW

Director Name	Mr Michael Adediran Adeyinka
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	1st Floor The High North Westgate House Harlow CM20 1YS

Director Name	Mr Michael Adediran Adeyinka
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	35 Freemans Acre Hatfield Hertfordshire AL10 9JJ

Secretary Name	Mr Michael Adediran Adeyinka
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	35 Freemans Acre Hatfield Hertfordshire AL10 9JJ

Director Name	Olapade Peter Akanbi
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2018(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor The High North Westgate House Harlow CM20 1YS

Director Name	Mr Michael Adediran Adeyinka
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	1st Floor The High North Westgate House Harlow CM20 1YS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	1st Floor The High North Westgate House Harlow CM20 1YS
Region	East of England
Constituency	Harlow
County	Essex
Ward	Toddbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Michael Adediran Adeyinka 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,649

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

14 July 2023	Micro company accounts made up to 31 July 2022 (3 pages)
29 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
3 October 2022	Notification of Michael Adediran Adeyinka as a person with significant control on 3 October 2022 (2 pages)
27 September 2022	Cessation of Olapade Peter Akanbi as a person with significant control on 27 September 2022 (1 page)
26 September 2022	Termination of appointment of Olapade Peter Akanbi as a director on 26 September 2022 (1 page)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 July 2021 (3 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 July 2020 (3 pages)
5 May 2020	Appointment of Mr Michael Adediran Adeyinka as a director on 25 November 2019 (2 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
25 November 2019	Termination of appointment of Michael Adediran Adeyinka as a director on 25 November 2019 (1 page)
28 September 2019	Micro company accounts made up to 31 July 2019 (2 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
23 June 2018	Notification of Olapade Peter Akanbi as a person with significant control on 23 June 2018 (2 pages)
3 May 2018	Appointment of Mr Michael Adediran Adeyinka as a director on 1 May 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
17 April 2018	Cessation of Michael Adediran Adeyinka as a person with significant control on 15 April 2018 (1 page)
16 April 2018	Termination of appointment of Michael Adediran Adeyinka as a director on 14 April 2018 (1 page)
16 April 2018	Appointment of Olapade Peter Akanbi as a director on 14 April 2018 (2 pages)
13 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
25 October 2017	Registered office address changed from Crown House North Circular Road Suite 814 London NW10 7PN England to 1st Floor the High North Westgate House Harlow CM20 1YS on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from Crown House North Circular Road Suite 814 London NW10 7PN England to 1st Floor the High North Westgate House Harlow CM20 1YS on 25 October 2017 (1 page)
18 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 (3 pages)
18 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 (3 pages)
4 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 October 2015	Registered office address changed from C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN to Crown House North Circular Road Suite 814 London NW10 7PN on 29 October 2015 (1 page)
29 October 2015	Registered office address changed from C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN to Crown House North Circular Road Suite 814 London NW10 7PN on 29 October 2015 (1 page)
10 August 2015	Registered office address changed from 35 Freemans Acre, Hatfield Hertfordshire United Kingdom AL10 9JJ to C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN England to C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from 35 Freemans Acre, Hatfield Hertfordshire United Kingdom AL10 9JJ to C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN to C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN England to C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN to C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN on 10 August 2015 (1 page)
10 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
10 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
10 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders (4 pages)
28 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders (4 pages)
28 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders (4 pages)
14 August 2014	Total exemption full accounts made up to 31 July 2014 (16 pages)
14 August 2014	Total exemption full accounts made up to 31 July 2014 (16 pages)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (17 pages)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (17 pages)
26 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1,000 (4 pages)
26 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1,000 (4 pages)
26 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1,000 (4 pages)
17 October 2012	Total exemption full accounts made up to 31 July 2012 (9 pages)
17 October 2012	Total exemption full accounts made up to 31 July 2012 (9 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
26 January 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
10 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
17 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
17 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
18 November 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
11 June 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
11 June 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
3 September 2009	Return made up to 09/07/09; full list of members (3 pages)
3 September 2009	Return made up to 09/07/09; full list of members (3 pages)
3 September 2009	Director's change of particulars / michael adeyinka / 07/08/2009 (1 page)
3 September 2009	Director's change of particulars / michael adeyinka / 07/08/2009 (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
9 October 2008	Return made up to 09/07/08; full list of members (3 pages)
9 October 2008	Return made up to 09/07/08; full list of members (3 pages)
9 October 2008	Director's change of particulars / michaeladediran adeyinka / 09/10/2008 (1 page)
9 October 2008	Director's change of particulars / michaeladediran adeyinka / 09/10/2008 (1 page)
17 July 2007	New secretary appointed (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (1 page)
9 July 2007	Incorporation (13 pages)
9 July 2007	Incorporation (13 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)

GBIT Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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