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GME TOWERS LTD

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

This company is commonly known as Gme Towers Ltd. The company was founded 7 years ago and was given the registration number 10311104. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:GME TOWERS LTD
Company Number:10311104
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:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director29 December 2020Active
Suite 100, Boca Raton, 999 Yamato Road, Florida, United States, 33431

Director29 December 2020Active
Suite 100, Boca Raton, 999 Yamato Road, Florida, United States, 33431

Director29 December 2020Active
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:29 December 2020
Status:Active
Country of residence:Spain
Address:1b, Calle Nanclares De Oca, Madrid, Spain, 28022
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-09Accounts

Accounts with accounts type small.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-02-25Resolution

Resolution.

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2021-02-08Resolution

Resolution.

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2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Officers

Appoint person director company with name date.

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2021-01-26Officers

Appoint person director company with name date.

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2021-01-26Officers

Appoint person director company with name date.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Address

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

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2020-11-21Capital

Capital allotment shares.

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2020-11-21Capital

Capital allotment shares.

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2020-02-01Accounts

Accounts with accounts type unaudited abridged.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-12-04Capital

Capital alter shares redemption statement of capital.

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2019-12-04Capital

Capital alter shares redemption statement of capital.

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2019-11-06Resolution

Resolution.

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2019-10-02Capital

Capital allotment shares.

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2019-09-17Capital

Capital allotment shares.

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