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G M (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G M (uk) Limited. The company was founded 28 years ago and was given the registration number 03071688. The firm's registered office is in LONDON. You can find them at Suite 107 1st Floor, The Diamond 100 Hatton Garden, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:G M (UK) LIMITED
Company Number:03071688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Suite 107 1st Floor, The Diamond 100 Hatton Garden, London, EC1 8NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 107, 100 Hatton Garden, London, England, EC1N 8NX

Director22 June 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary22 June 1995Active
32 Clinton Avenue, Welling, DA16 2DZ

Secretary22 June 1995Active
31 Riverside Road, Sidcup, DA14 4PT

Secretary01 January 2000Active
9 Kent Close, Farnborough, BR6 7HD

Secretary25 September 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director22 June 1995Active

People with Significant Control

Mr Gabriel Malas
Notified on:10 August 2018
Status:Active
Date of birth:June 1950
Nationality:British
Address:Suite 107, 1st Floor, London, EC1 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-08-10Persons with significant control

Notification of a person with significant control.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Officers

Change person director company with change date.

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2015-07-15Officers

Termination secretary company with name termination date.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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