Gts Alive Limited is a private limited company located at 19 Cecil Road, Cheam, Sutton SM1 2DL. Incorporated on 2019-08-09, this 4-year-old company is run by 3 directors.
Director Lothar S., appointed on 09 August 2019. Director Antonio B., appointed on 09 August 2019. Director Matthew E., appointed on 09 August 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-08 and the due date for the following filing is 2024-08-22. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 19 Cecil Road |
| Office Address2 | Cheam |
| Town | Sutton |
| Post code | SM1 2DL |
| Country of origin | United Kingdom |
| Registration Number | 12148125 |
| Date of Incorporation | Fri, 9th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 09 August 2019
Position: Director
Appointed: 09 August 2019
Position: Director
Appointed: 09 August 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Matthew E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lothar S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Antonio B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew E.
| Notified on | 9 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lothar S.
| Notified on | 9 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonio B.
| Notified on | 9 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-08 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy