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G.M.& F. LTD

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

This company is commonly known as G.m.& F. Ltd. The company was founded 15 years ago and was given the registration number 06738396. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, Bitte WÄhlen Sie. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:G.M.& F. LTD
Company Number:06738396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, Bitte WÄhlen Sie, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director31 October 2008Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary31 October 2008Active
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Corporate Secretary28 October 2020Active

People with Significant Control

Peter Matthias
Notified on:06 June 2016
Status:Active
Date of birth:April 1959
Nationality:German
Country of residence:France
Address:3, Rue De Faisans, Kembs, France, F-68668
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts amended with accounts type micro entity.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-10-16Accounts

Accounts amended with accounts type micro entity.

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2023-06-13Accounts

Accounts amended with accounts type micro entity.

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2023-05-05Officers

Change person director company with change date.

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2023-05-05Address

Change registered office address company with date old address new address.

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2023-05-04Address

Change registered office address company with date old address new address.

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2023-04-25Officers

Termination secretary company with name termination date.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-09-04Accounts

Accounts with accounts type dormant.

Download
2021-12-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Appoint corporate secretary company with name date.

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2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts amended with accounts type micro entity.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-08-16Accounts

Accounts amended with accounts type micro entity.

Download
2019-01-23Gazette

Gazette filings brought up to date.

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2019-01-22Gazette

Gazette notice compulsory.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Address

Change registered office address company with date old address new address.

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