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GM8 GROUP LTD - Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 04414980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12,Tavistock Square
- London
- WC1H 9LT
- United Kingdom Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom UK
Management
- Managing Directors
- ROBINSON, Haydon
- ROBINSON, Mark Haydon
- Company secretaries
- ROBINSON, Mark Haydon
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-11
- Age Of Company 2002-04-11 22 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GUTTER MATE LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-04-11
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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GM8 GROUP LTD Company Description
- GM8 GROUP LTD is a ltd registered in United Kingdom with the Company reg no 04414980. Its current trading status is "live". It was registered 2002-04-11. It was previously called GUTTER MATE LTD. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-11.It can be contacted at Lynton House .
Get GM8 GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gm8 Group Ltd - Lynton House, 7-12,Tavistock Square, London, WC1H 9LT, United Kingdom
- 2002-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-09-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-22) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-13) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-09) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-14) - SH01
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cessation-of-a-person-with-significant-control (2022-01-20) - PSC07
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notification-of-a-person-with-significant-control (2022-01-20) - PSC01
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confirmation-statement-with-updates (2022-01-20) - CS01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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resolution (2022-05-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-05-10) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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notification-of-a-person-with-significant-control (2022-03-18) - PSC01
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resolution (2022-03-16) - RESOLUTIONS
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memorandum-articles (2022-03-16) - MA
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capital-variation-of-rights-attached-to-shares (2022-03-15) - SH10
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capital-name-of-class-of-shares (2022-03-15) - SH08
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notification-of-a-person-with-significant-control (2022-03-14) - PSC01
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notification-of-a-person-with-significant-control (2022-05-10) - PSC02
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01
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change-sail-address-company-with-old-address-new-address (2021-11-18) - AD02
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change-person-director-company-with-change-date (2021-11-18) - CH01
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change-to-a-person-with-significant-control (2021-11-10) - PSC05
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change-person-director-company-with-change-date (2021-10-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-09) - CS01
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confirmation-statement-with-updates (2020-03-13) - CS01
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confirmation-statement-with-updates (2020-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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change-account-reference-date-company-previous-shortened (2018-01-31) - AA01
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change-person-director-company-with-change-date (2018-01-31) - CH01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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change-to-a-person-with-significant-control (2018-06-06) - PSC04
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change-person-secretary-company-with-change-date (2018-06-16) - CH03
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change-person-director-company-with-change-date (2018-06-07) - CH01
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change-of-name-notice (2018-06-11) - CONNOT
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resolution (2018-06-11) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2018-06-15) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-20) - AP03
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termination-secretary-company-with-name (2013-08-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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resolution (2011-10-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-11) - AP01
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certificate-change-of-name-company (2011-11-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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move-registers-to-sail-company (2011-05-04) - AD03
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change-sail-address-company (2011-05-04) - AD02
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accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
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legacy (2009-02-13) - 363a
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legacy (2009-02-12) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-05) - AA
keyboard_arrow_right 2007
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legacy (2007-04-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-03) - AA
keyboard_arrow_right 2006
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legacy (2006-03-22) - 288a
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legacy (2006-03-22) - 288b
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legacy (2006-04-20) - 363a
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legacy (2006-04-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-05-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-02) - AA
keyboard_arrow_right 2003
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legacy (2003-05-07) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-04-11) - NEWINC
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legacy (2002-04-12) - 288b