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.
Office Address | Tenbury Secretaries Ltd Brenchley House |
Office Address2 | School Road |
Town | Charing |
Post code | TN27 0JW |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 10 933 | 62 843 | 49 670 |
Current Assets | 18 097 | 70 007 | 49 747 |
Debtors | 7 164 | 7 164 | 77 |
Net Assets Liabilities | -6 302 | 70 150 | 57 650 |
Other Debtors | 7 164 | 7 164 | |
Other | |||
Creditors | 24 399 | 3 457 | 1 697 |
Intangible Assets | 3 600 | 9 600 | |
Intangible Assets Gross Cost | 3 600 | 9 600 | |
Net Current Assets Liabilities | -6 302 | 66 550 | 48 050 |
Other Creditors | 20 921 | 20 | 1 697 |
Total Additions Including From Business Combinations Intangible Assets | 3 600 | 6 000 | |
Trade Creditors Trade Payables | 3 478 | 3 437 | |
Trade Debtors Trade Receivables | 77 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Mon, 18th Dec 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (4 pages) |
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