Gm Fly Fishing International Ltd CHARING


Gm Fly Fishing International Ltd is a private limited company that can be found at Tenbury Secretaries Ltd Brenchley House, School Road, Charing TN27 0JW. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-19, this 4-year-old company is run by 1 director.
Director Guillaume M., appointed on 19 December 2019.
The company is classified as "specialised design activities" (Standard Industrial Classification: 74100).
The last confirmation statement was filed on 2022-12-18 and the deadline for the subsequent filing is 2024-01-01. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gm Fly Fishing International Ltd Address / Contact

Office Address Tenbury Secretaries Ltd Brenchley House
Office Address2 School Road
Town Charing
Post code TN27 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12372226
Date of Incorporation Thu, 19th Dec 2019
Industry specialised design activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Tenbury Secretaries Ltd

Position: Corporate Secretary

Appointed: 19 December 2019

Guillaume M.

Position: Director

Appointed: 19 December 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Guillaume M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Timothy H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tpl Vision Uk Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Guillaume M.

Notified on 28 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy H.

Notified on 13 May 2021
Ceased on 2 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Tpl Vision Uk Limited

Tenbury I - Brenchley House School Road, Charing, Kent, TN27 0JW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08300354
Notified on 19 December 2019
Ceased on 28 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10 93362 84349 670
Current Assets18 09770 00749 747
Debtors7 1647 16477
Net Assets Liabilities-6 30270 15057 650
Other Debtors7 1647 164 
Other
Creditors24 3993 4571 697
Intangible Assets 3 6009 600
Intangible Assets Gross Cost 3 6009 600
Net Current Assets Liabilities-6 30266 55048 050
Other Creditors20 921201 697
Total Additions Including From Business Combinations Intangible Assets 3 6006 000
Trade Creditors Trade Payables3 4783 437 
Trade Debtors Trade Receivables  77

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates Mon, 18th Dec 2023
filed on: 20th, December 2023
Free Download (4 pages)

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