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Gme America Ltd, EC2M 3AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GME AMERICA LTD

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

This company is commonly known as Gme America Ltd. The company was founded 8 years ago and was given the registration number 10310708. The firm's registered office is in LONDON. You can find them at Second Floor, 201 Bishopsgate, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:GME AMERICA LTD
Company Number:10310708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Second Floor, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
999, Yamato Road, Suite 100, Boca Raton, United States, 33431

Director27 November 2018Active
999, Yamato Road, Suite 100, Boca Raton, United States, 33431

Director27 November 2018Active
999, Yamato Road, Suite 100, Boca Raton, United States, 33431

Director27 November 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director03 August 2016Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director10 August 2017Active

People with Significant Control

Phoenix Tower International Spain Etve, S.L.
Notified on:27 November 2018
Status:Active
Country of residence:United States
Address:999, Yamato Road, Boca Raton, United States, 33431
Nature of control:
  • Ownership of shares 75 to 100 percent
Gme International Ltd
Notified on:03 August 2016
Status:Active
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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