This company is commonly known as Gme Sites Ltd. The company was founded 7 years ago and was given the registration number 10311050. 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 SITES LTD |
|---|---|---|
| Company Number | : | 10311050 |
| 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 | : |
|
| 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, 33431 | Director | 27 November 2018 | Active |
| 999, Yamato Road, Suite 100, Boca Raton, United States, 33431 | Director | 27 November 2018 | Active |
| 999, Yamato Road, Suite 100, Boca Raton, United States, 33431 | Director | 27 November 2018 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 03 August 2016 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 10 August 2017 | Active |
| Phoenix Tower International Spain Etve S.L. | ||
| Notified on | : | 18 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O Phoenix Tower International Investments, Llc, 999 Yamato Road, Boca Raton, United States, 33431 |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts amended with accounts type small. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-19 | Resolution | Resolution. | Download |
| 2019-06-06 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-06-06 | Resolution | Resolution. | Download |
| 2019-05-20 | Capital | Capital allotment shares. | Download |
| 2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-08 | Officers | Change person director company with change date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
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