Menna Overview
Here’s a quick overview of GNB TECH AI LTD 👀 — a London based business that started in 2018.
GNB TECH AI LTD
- Company statusactive
- Company No11491234
- Age8 years Incorporated 31 July 2018
- Officers8
Address
5 Indescon Square, Lighterman's Road, London, E14 9DQ, England
GNB TECH AI LTD is an active company incorporated on 31 July 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 17 Jan 2026
Accounts With Accounts Type Micro Entity
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNETT, Keith George | secretary | 31 Jan 2025 | |
| ATHIAPPAN, Lalith Kaushik | director | Jul 1986 | 02 Jan 2019 |
| CLARK, Anthony Neil | director | May 1964 | 02 Jan 2019 |
| FERNETT, Keith George | director | Nov 1952 | 02 Jan 2019 |
| INSULL, Guy Thomas | director | Oct 1961 | 31 Jul 2018 |
| INSULL, Jordan Luke | director | Nov 1991 | 02 Jan 2019 |
| LEADBETTER, Andrew Robert | director | Aug 1964 | 02 Jan 2019 |
| MEREDITH, John Scott | director | Jul 1947 | 02 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gnb Group Holdings Ltd | 02 Jan 2019 | |
| Mr Guy Thomas Insull | Oct 1961 | 31 Jul 2018 |
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ATHIAPPAN, Lalith Kaushik, CLARK, Anthony Neil, INSULL, Guy Thomas, LEADBETTER, Andrew Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GNB TECH AI LTD 👀 — a London based business that started in 2018.