Gmt Ventures Limited STOKE-ON-TRENT


Founded in 2015, Gmt Ventures, classified under reg no. 09742922 is an active company. Currently registered at 39 Stafford Street ST1 1JU, Stoke-on-trent the company has been in the business for six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st August 2019. Since 18th February 2020 Gmt Ventures Limited is no longer carrying the name Gmt Ventures.

The firm has 2 directors, namely Buddhika A., Amara M.. Of them, Amara M. has been with the company the longest, being appointed on 21 August 2015 and Buddhika A. has been with the company for the least time - from 10 March 2020. As of 28 February 2021, there were 2 ex directors - Aluth B., Megha W. and others listed below. There were no ex secretaries.

Gmt Ventures Limited Address / Contact

Office Address 39 Stafford Street
Town Stoke-on-trent
Post code ST1 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09742922
Date of Incorporation Fri, 21st Aug 2015
Industry
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (214 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 15th Nov 2021 (2021-11-15)
Last confirmation statement dated Sun, 1st Nov 2020

Company staff

Buddhika A.

Position: Director

Appointed: 10 March 2020

Amara M.

Position: Director

Appointed: 21 August 2015

Aluth B.

Position: Director

Appointed: 25 January 2019

Resigned: 10 March 2020

Megha W.

Position: Director

Appointed: 01 December 2015

Resigned: 14 May 2018

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Amara M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Buddhika P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Amara M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amara M.

Notified on 29 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Buddhika P.

Notified on 1 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Amara M.

Notified on 6 April 2016
Ceased on 29 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Gmt Ventures February 18, 2020
Global Management Technologies And Consultancy February 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-31
Net Worth714
Balance Sheet
Cash Bank In Hand1 479
Current Assets1 479
Net Assets Liabilities Including Pension Asset Liability714
Tangible Fixed Assets875
Reserves/Capital
Profit Loss Account Reserve714
Shareholder Funds714
Other
Creditors Due Within One Year1 640
Net Current Assets Liabilities-161
Tangible Fixed Assets Cost Or Valuation965
Tangible Fixed Assets Depreciation90
Total Assets Less Current Liabilities714

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of accounting period to 31st December 2020 from 31st August 2020
filed on: 17th, January 2021
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