Ltd Facts The UK company register, as filed

Register entry · No. 04779960

GBG SOLUTIONS LIMITED

Active Private Limited Company Incorporated 29 May 2003

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 May 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9GB

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Jun 2027
    Last made up to
    11 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. GBG SOLUTIONS LIMITED current
    2. ID SCAN BIOMETRICS LIMITED earlier
    3. NEWS @ 10 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
David Mathew Ward Director Director 1 Jul 2021 — February 1976 British · England
Dev Datt Dhiman Director Director 30 Jan 2024 — November 1983 British · England
Annabelle Burton Secretary 1 Apr 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gb Group Plc company · 02415211 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GBG SOLUTIONS LIMITED still trading?

The register shows GBG SOLUTIONS LIMITED as active.

What does GBG SOLUTIONS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was GBG SOLUTIONS LIMITED set up?

It was incorporated on 29 May 2003.

When are GBG SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is GBG SOLUTIONS LIMITED's next confirmation statement due?

By 25 June 2027.

Who runs GBG SOLUTIONS LIMITED?

GBG SOLUTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. NI049166 METACOMPLIANCE LIMITED Active Private Limited Company Inc. 31 Dec 2003 62012 · Business and domestic software development
  2. 05004963 PRISYMID LIMITED Active Private Limited Company Inc. 31 Dec 2003 62012 · Business and domestic software development
  3. 05004797 BANYAN SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2003 62012 · Business and domestic software development
  4. 05004030 AARON'S DEPARTMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  5. 05003903 FINCH PM LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House