Menna Overview
Here’s a quick overview of GBL SOFTWARE LIMITED 👀 — a Leamington Spa based business that started in 2004.
GBL SOFTWARE LIMITED
- Company statusactive
- Company No05299197
- Age21 years 8 months Incorporated 29 November 2004
- Officers3
Address
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT
GBL SOFTWARE LIMITED is an active company incorporated on 29 November 2004 and based in Leamington Spa. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 May 2020
Confirmation Statement With Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 01 Dec 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 31 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 28 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 31 Jul 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOYNEHAN, Louisa Jane | secretary | 02 Dec 2004 | |
| BONNEY, George Albert | director | Oct 1979 | 02 Dec 2004 |
| MOYNEHAN, Louisa Jane | director | Aug 1980 | 29 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Louisa Jane Moynehan | Aug 1980 | 06 Apr 2016 |
| Mr George Albert Bonney | Oct 1979 | 06 Apr 2016 |
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MOYNEHAN, Louisa Jane, BONNEY, George Albert are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of GBL SOFTWARE LIMITED 👀 — a Leamington Spa based business that started in 2004.