Founded in 2016, Gme America, classified under reg no. 10310708 is an active company. Currently registered at Second Floor EC2M 3AB, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Timothy C., Dagan K. and Joshua W.. Of them, Timothy C., Dagan K., Joshua W. have been with the company the longest, being appointed on 27 November 2018. As of 28 April 2024, there were 2 ex directors - Tatum M., Beau M. and others listed below. There were no ex secretaries.
| Office Address | Second Floor |
| Office Address2 | 201 Bishopsgate |
| Town | London |
| Post code | EC2M 3AB |
| Country of origin | United Kingdom |
| Registration Number | 10310708 |
| Date of Incorporation | Wed, 3rd Aug 2016 |
| Industry | Wireless telecommunications activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 27 November 2018
Position: Director
Appointed: 27 November 2018
Position: Director
Appointed: 27 November 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Phoenix Tower International Spain Etve, S.l. from Boca Raton, United States. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Gme International Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "an england & wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Phoenix Tower International Spain Etve, S.L.
999 Yamato Road, Suite 100, Boca Raton, Florida, 33431, United States
| Legal authority | Spanish Corporate Law |
| Legal form | Limited Liability Company |
| Country registered | Spain |
| Place registered | Spain |
| Registration number | 6420 |
| Notified on | 27 November 2018 |
| Nature of control: |
75,01-100% shares |
Gme International Ltd
71-75 Shelton Street, London, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | England & Wales |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10307326 |
| Notified on | 3 August 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 7 691 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 7 659 | 8 014 | 829 | 829 | 829 | 3 010 | |
| Current Assets | 100 | 2 368 | 7 185 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 7 691 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 7 869 | |||||
| Profit Loss Account Reserve | -178 | ||||||
| Shareholder Funds | 100 | 7 691 | |||||
| Other | |||||||
| Creditors | 12 723 | 12 723 | 10 542 | ||||
| Fixed Assets | 5 323 | 829 | 829 | 13 552 | 13 552 | 13 552 | |
| Investments Fixed Assets | 829 | 829 | 13 552 | 13 552 | 13 552 | ||
| Net Current Assets Liabilities | 100 | 2 368 | 7 185 | -12 723 | -12 723 | -10 542 | |
| Total Assets Less Current Liabilities | 100 | 7 691 | 8 014 | 829 | 829 | 829 | 3 010 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st January 2024 filed on: 25th, February 2024 |
confirmation statement | Free Download (3 pages) |
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