Gts Energy Markets Group Limited is a private limited company situated at 2 - 8 Scrutton Street, London EC2A 4RT. Incorporated on 2018-11-23, this 5-year-old company is run by 1 director.
Director Yi-Shen C., appointed on 02 August 2021.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was filed on 2022-11-03 and the date for the following filing is 2023-11-17. What is more, the accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.
| Office Address | 2 - 8 Scrutton Street |
| Town | London |
| Post code | EC2A 4RT |
| Country of origin | United Kingdom |
| Registration Number | 11693252 |
| Date of Incorporation | Fri, 23rd Nov 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Thu, 31st Aug 2023 (242 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Corporate Secretary
Appointed: 30 September 2022
Position: Director
Appointed: 02 August 2021
The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Yi-Shen C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Liuping Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Xin W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Yi-Shen C.
| Notified on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Liuping Z.
| Notified on | 28 June 2020 |
| Ceased on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Xin W.
| Notified on | 23 November 2018 |
| Ceased on | 28 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gen L.
| Notified on | 23 November 2018 |
| Ceased on | 28 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 100 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 100 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd November 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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