This company is commonly known as Gme Pico Ltd. The company was founded 6 years ago and was given the registration number 11001459. 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.
| Name | : | GME PICO LTD |
|---|---|---|
| Company Number | : | 11001459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Second Floor, 201 Bishopsgate, London, United Kingdom, EC2M 3AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 999, Yamato Road, Suite 100, Boca Raton, United States, | Director | 04 March 2020 | Active |
| 999, Yamato Road, Suite 100, Boca Raton, United States, | Director | 04 March 2020 | Active |
| 999, Yamato Road, Suite 100, Boca Raton, United States, | Director | 04 March 2020 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Secretary | 06 October 2017 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 06 October 2017 | Active |
| Phoenix Tower International Spain Etve S.L. | ||
| Notified on | : | 04 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O Phoenix Tower International Investments Llc, 999 Yamato Road, Suite 100, Boca Raton, United States, |
| Nature of control | : |
|
| Gme Global Ltd | ||
| Notified on | : | 17 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Gme International Ltd | ||
| Notified on | : | 06 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-20 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Capital | Capital allotment shares. | Download |
| 2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Resolution | Resolution. | Download |
| 2019-10-23 | Capital | Capital allotment shares. | Download |
| 2019-10-22 | Capital | Second filing capital allotment shares. | Download |
| 2019-10-22 | Capital | Second filing capital allotment shares. | Download |
| 2019-10-22 | Capital | Second filing capital allotment shares. | Download |
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