Founded in 2015, Gm Controls, classified under reg no. 09798868 is an active company. Currently registered at 3 Victory Avenue SM4 6DL, Morden the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Bernadett V., Gyorgy M.. Of them, Gyorgy M. has been with the company the longest, being appointed on 29 September 2015 and Bernadett V. has been with the company for the least time - from 28 March 2018. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Victory Avenue |
| Town | Morden |
| Post code | SM4 6DL |
| Country of origin | United Kingdom |
| Registration Number | 09798868 |
| Date of Incorporation | Tue, 29th Sep 2015 |
| Industry | Electrical installation |
| Industry | Other engineering activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 29 September 2015
The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Bernadett V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mathe G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bernadett V.
| Notified on | 28 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mathe G.
| Notified on | 28 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 9 684 | 34 422 | 27 044 | ||||
| Current Assets | 15 249 | 41 698 | 27 144 | 20 757 | 21 458 | 17 654 | 22 318 |
| Debtors | 5 565 | 7 276 | 100 | ||||
| Net Assets Liabilities | 4 353 | 25 168 | 20 333 | 15 449 | 15 212 | 12 218 | 15 333 |
| Other Debtors | 4 326 | 100 | 100 | ||||
| Other | |||||||
| Version Production Software | 2 022 | 2 023 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Corporation Tax Payable | 6 698 | ||||||
| Creditors | 10 896 | 16 530 | 6 811 | 5 308 | 6 246 | 5 436 | 6 985 |
| Dividends Paid On Shares | 22 537 | ||||||
| Loans From Directors | 3 882 | 3 942 | 4 863 | ||||
| Net Current Assets Liabilities | 4 353 | 25 168 | 20 333 | 15 449 | 15 212 | 12 218 | 15 333 |
| Other Taxation Social Security Payable | 316 | ||||||
| Taxation Social Security Payable | 12 588 | 1 948 | |||||
| Total Assets Less Current Liabilities | 4 353 | 20 333 | 15 449 | 15 212 | 12 218 | 15 333 | |
| Trade Debtors Trade Receivables | 1 239 | 7 176 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/27 filed on: 4th, April 2024 |
confirmation statement | Free Download (4 pages) |
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