UKBizDB.co.uk

GMAP GROUP LTD

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

This company is commonly known as Gmap Group Ltd. The company was founded 6 years ago and was given the registration number 11379569. The firm's registered office is in CLEETHORPES. You can find them at Unit 16 Poplar Road Business Units, Poplar Road, Cleethorpes, North East Lincolnshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:GMAP GROUP LTD
Company Number:11379569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 16 Poplar Road Business Units, Poplar Road, Cleethorpes, North East Lincolnshire, England, DN35 8BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Eastfield Avenue, Grimsby, United Kingdom, DN33 2PD

Director24 May 2018Active
Unit 17, Poplarroad Business Park, Poplar Road, Cleethorpes, England, DN35 8BL

Director01 February 2023Active
Unit 16, Poplar Road Business Units, Poplar Road, Cleethorpes, England, DN35 8BL

Director01 June 2019Active
Unit 17, Poplarroad Business Park, Poplar Road, Cleethorpes, England, DN35 8BL

Director24 May 2018Active

People with Significant Control

Mrs Jayne Wright
Notified on:01 June 2019
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Unit 16, Poplar Road Business Units, Poplar Road, Cleethorpes, England, DN35 8BL
Nature of control:
  • Significant influence or control
Mr Grant Prynn
Notified on:24 May 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:26, Eastfield Avenue, Grimsby, United Kingdom, DN33 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Termination director company with name termination date.

Download
2024-01-30Officers

Termination director company with name termination date.

Download
2023-12-11Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Officers

Termination director company with name termination date.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Accounts

Accounts with accounts type micro entity.

Download
2023-02-17Officers

Change person director company with change date.

Download
2023-02-04Address

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

Download
2023-02-04Capital

Capital allotment shares.

Download
2023-02-04Officers

Appoint person director company with name date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Officers

Change person director company with change date.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-17Address

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

Download
2019-06-16Officers

Appoint person director company with name date.

Download
2019-06-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-16Persons with significant control

Notification of a person with significant control.

Download
2018-09-07Address

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

Download
2018-05-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.