Founded in 2017, Gmix Group, classified under reg no. 10638344 is an active company. Currently registered at 7 St John Street NG18 1QH, Mansfield the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
There is a single director in the firm at the moment - Elizabeth L., appointed on 14 March 2023. In addition, a secretary was appointed - Elizabeth L., appointed on 14 June 2022. As of 26 April 2024, there were 5 ex directors - Jake W., Lance L. and others listed below. There were no ex secretaries.
| Office Address | 7 St John Street |
| Town | Mansfield |
| Post code | NG18 1QH |
| Country of origin | United Kingdom |
| Registration Number | 10638344 |
| Date of Incorporation | Fri, 24th Feb 2017 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 14 March 2023
Position: Secretary
Appointed: 14 June 2022
The list of PSCs that own or have control over the company includes 4 names. As we discovered, there is Lance L. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Gillian L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Laura L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lance L.
| Notified on | 10 May 2021 |
| Nature of control: |
significiant influence or control |
Gillian L.
| Notified on | 24 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura L.
| Notified on | 24 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian L.
| Notified on | 24 February 2017 |
| Ceased on | 24 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||||
| Current Assets | 100 | 13 023 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |
| Other | |||||
| Average Number Employees During Period | 2 | 1 | |||
| Creditors | 29 989 | ||||
| Net Current Assets Liabilities | 100 | -16 966 | |||
| Total Assets Less Current Liabilities | 100 | -16 966 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Tue, 14th Mar 2023 - the day director's appointment was terminated filed on: 16th, March 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy