Gtis Europe started in year 2014 as Private Limited Company with registration number 09346753. The Gtis Europe company has been functioning successfully for ten years now and its status is active. The firm's office is based in Whitley Bay at 2 Seaburn Grove. Postal code: NE26 4HG.
There is a single director in the company at the moment - Malcolm F., appointed on 9 December 2014. In addition, a secretary was appointed - Malcolm F., appointed on 8 December 2015. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Seaburn Grove |
| Office Address2 | Seaton Sluice |
| Town | Whitley Bay |
| Post code | NE26 4HG |
| Country of origin | United Kingdom |
| Registration Number | 09346753 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (182 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Secretary
Appointed: 08 December 2015
Position: Director
Appointed: 09 December 2014
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Alan M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Malcolm F. This PSC and has 75,01-100% voting rights.
Alan M.
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares |
Malcolm F.
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 206 | 10 379 | ||
| Current Assets | 1 | 120 748 | 40 895 | ||||||
| Debtors | 120 542 | 30 516 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | -743 | 991 144 | |
| Other Debtors | 120 542 | 30 516 | |||||||
| Property Plant Equipment | 628 527 | 1 176 555 | |||||||
| Cash Bank In Hand | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 142 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 628 527 | 152 170 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 150 018 | 8 768 | |||||||
| Finance Lease Liabilities Present Value Total | 7 518 | ||||||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 400 000 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 142 | ||||||||
| Net Current Assets Liabilities | 1 | -29 270 | 32 127 | ||||||
| Other Creditors | 149 368 | 1 250 | |||||||
| Property Plant Equipment Gross Cost | 628 527 | 1 180 697 | |||||||
| Total Assets Less Current Liabilities | 1 | 599 257 | 1 208 682 | ||||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 400 000 | ||||||||
| Trade Creditors Trade Payables | 650 | ||||||||
| Description Share Type | 1 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 9, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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