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GME PICO LTD

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

This company is commonly known as Gme Pico Ltd. The company was founded 8 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.

Company Information

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
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,

Director04 March 2020Active
999, Yamato Road, Suite 100, Boca Raton, United States,

Director04 March 2020Active
999, Yamato Road, Suite 100, Boca Raton, United States,

Director04 March 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary06 October 2017Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director06 October 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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