Founded in 2016, Gmx Nominee 1, classified under reg no. 10037984 is an active company. Currently registered at 325-327 Oldfield Lane North UB6 0FX, Greenford the company has been in the business for 8 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Michael K., Benjamin S.. Of them, Michael K., Benjamin S. have been with the company the longest, being appointed on 2 March 2016. As of 4 June 2024, there was 1 ex director - Daniel B.. There were no ex secretaries.
| Office Address | 325-327 Oldfield Lane North |
| Town | Greenford |
| Post code | UB6 0FX |
| Country of origin | United Kingdom |
| Registration Number | 10037984 |
| Date of Incorporation | Wed, 2nd Mar 2016 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (187 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 02 March 2016
Position: Director
Appointed: 02 March 2016
The list of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is Urban Town Limited from Radlett, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Greymax Limited that put Greenford, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Benjamin S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Urban Town Limited
8 Highbridge Close, Radlett, Herts, WD7 7GW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08937009 |
| Notified on | 1 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Greymax Limited
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09719875 |
| Notified on | 8 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Benjamin S.
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel B.
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael K.
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 99 | 770 | 3 832 | 1 242 | |||
| Current Assets | 99 | 20 961 | 519 | 235 517 | 220 975 | 1 761 | |
| Debtors | 20 961 | 519 | 519 | 234 747 | 217 143 | 519 | |
| Other | |||||||
| Amounts Owed By Related Parties | 20 961 | 519 | 519 | 234 747 | 217 143 | 519 | |
| Amounts Owed To Group Undertakings | 1 120 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 18 989 | 16 550 | 332 | 42 | |||
| Creditors | 20 189 | 174 503 | 158 732 | 4 188 | |||
| Disposals Investment Property Fair Value Model | 233 929 | ||||||
| Fixed Assets | 10 001 | 10 001 | 10 001 | ||||
| Investment Property | 10 000 | 10 000 | 10 000 | ||||
| Investment Property Fair Value Model | 10 000 | 10 000 | |||||
| Investments Fixed Assets | 1 | 1 | 1 | ||||
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | ||||
| Net Current Assets Liabilities | 99 | 772 | 519 | 519 | 61 014 | 62 243 | -2 427 |
| Number Shares Issued Fully Paid | 99 | ||||||
| Other Creditors | 1 200 | 157 953 | 158 400 | 3 026 | |||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 519 | 71 015 | 72 244 | 7 574 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/18 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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