Gts International Ltd is a private limited company registered at Suite 7B Portmill House, Portmill Lane, Hitchin SG5 1DJ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-22, this 3-year-old company is run by 2 directors and 1 secretary.
Director Jordan W., appointed on 02 November 2020. Director Gregory M., appointed on 22 July 2020.
Moving on to secretaries, we can name: Gregory M., appointed on 22 July 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2023-10-21 and the due date for the following filing is 2024-11-04. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 7B Portmill House |
| Office Address2 | Portmill Lane |
| Town | Hitchin |
| Post code | SG5 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 12759889 |
| Date of Incorporation | Wed, 22nd Jul 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 22 July 2020
Position: Secretary
Appointed: 22 July 2020
The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Gts Group Holdings Ltd from Luton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gregory M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gts Group Holdings Ltd
Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, LU1 4AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13787659 |
| Notified on | 10 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew H.
| Notified on | 6 November 2020 |
| Ceased on | 10 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gregory M.
| Notified on | 22 July 2020 |
| Ceased on | 10 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 203 183 | 311 696 |
| Other | ||
| Average Number Employees During Period | 7 | 7 |
| Creditors | 137 593 | 297 185 |
| Fixed Assets | 9 654 | 13 293 |
| Net Current Assets Liabilities | 65 590 | 14 511 |
| Total Assets Less Current Liabilities | 75 244 | 27 804 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 21st Oct 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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