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Gmb Art Limited CHEAM


Gmb Art Limited is a private limited company located at 27 Sandy Lane, Cheam SM2 7NU. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-15, this 7-year-old company is run by 4 directors.
Director Kevin S., appointed on 21 April 2020. Director Alex M., appointed on 11 October 2017. Director Samuel M., appointed on 15 May 2017.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990). According to official records there was a change of name on 2022-12-05 and their previous name was Bubins Group Ltd..
The latest confirmation statement was sent on 2023-09-21 and the date for the subsequent filing is 2024-10-05. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Gmb Art Limited Address / Contact

Office Address 27 Sandy Lane
Town Cheam
Post code SM2 7NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10770936
Date of Incorporation Mon, 15th May 2017
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (425 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Kevin S.

Position: Director

Appointed: 21 April 2020

Alex M.

Position: Director

Appointed: 11 October 2017

Samuel M.

Position: Director

Appointed: 15 May 2017

Gregorio M.

Position: Director

Appointed: 15 May 2017

Sebastiano T.

Position: Director

Appointed: 15 May 2017

Resigned: 14 January 2019

People with significant control

The list of PSCs who own or control the company consists of 5 names. As we found, there is Gregorio M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alex M. This PSC has significiant influence or control over the company,. The third one is Samuel M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Gregorio M.

Notified on 15 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alex M.

Notified on 4 September 2017
Ceased on 31 January 2022
Nature of control: significiant influence or control

Samuel M.

Notified on 15 May 2017
Ceased on 31 January 2022
Nature of control: significiant influence or control

Kevin S.

Notified on 21 April 2020
Ceased on 31 January 2022
Nature of control: significiant influence or control

Sebastiano T.

Notified on 15 May 2017
Ceased on 14 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Bubins Group December 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Current Assets1 0001 0001 3391 2131 1561 5173 198
Net Assets Liabilities1 0001 0001 3391 2131 156699-3 026
Other
Average Number Employees During Period 3     
Creditors     8186 224
Net Current Assets Liabilities1 0001 0001 3391 2131 1566993 198
Other Operating Expenses Format2   398   
Profit Loss   -128   
Raw Materials Consumables Used   798   
Total Assets Less Current Liabilities1 0001 0001 3391 2131 1566993 198
Turnover Revenue   1 068   
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000      
Number Shares Allotted1 000      
Par Value Share1      

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2024/05/31
filed on: 28th, November 2024
Free Download (8 pages)

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