Gmr 54.20 Limited is a private limited company located at 37-38 Long Acre, London WC2E 9JT. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-08-31, this 6-year-old company is run by 1 director.
Director Mario R., appointed on 31 August 2017.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was sent on 2023-08-30 and the date for the next filing is 2024-09-13. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 37-38 Long Acre |
| Town | London |
| Post code | WC2E 9JT |
| Country of origin | United Kingdom |
| Registration Number | 10940163 |
| Date of Incorporation | Thu, 31st Aug 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Corporate Secretary
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
The list of PSCs who own or control the company is made up of 1 name. As we found, there is Mario R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mario R.
| Notified on | 31 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 24 024 | 6 431 | 510 | ||
| Current Assets | 25 224 | 9 838 | 10 070 | 9 980 | 7 379 |
| Debtors | 1 200 | 3 407 | 10 070 | 9 980 | 6 869 |
| Other Debtors | 1 200 | 5 491 | 4 923 | ||
| Other | |||||
| Accrued Liabilities | 4 800 | ||||
| Corporation Tax Payable | 568 | -568 | |||
| Creditors | 5 369 | 21 039 | 27 783 | 32 085 | 22 234 |
| Net Current Assets Liabilities | 19 855 | -11 201 | -17 713 | -22 105 | -14 855 |
| Number Shares Issued Fully Paid | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 1 667 | 1 667 | 1 333 | 1 667 | |
| Profit Loss | -2 078 | -9 341 | -6 512 | -4 392 | 7 250 |
| Recoverable Value-added Tax | 1 740 | 2 912 | 3 724 | 5 202 | |
| Total Assets Less Current Liabilities | 19 855 | 11 158 | 4 646 | 254 | 7 504 |
| Trade Creditors Trade Payables | 1 | 89 | 6 265 | 4 358 | -570 |
| Investments | 22 359 | 22 359 | 22 359 | 22 359 | |
| Investments Fixed Assets | 22 359 | 22 359 | 22 359 | 22 359 | |
| Investments In Group Undertakings | 10 587 | 10 587 | 10 587 | 10 587 | |
| Other Creditors | 6 209 | 1 286 | |||
| Other Loans Classified Under Investments | 11 772 | 11 772 | 11 772 | 11 772 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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