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GMEX INNOVATION LIMITED

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

This company is commonly known as Gmex Innovation Limited. The company was founded 13 years ago and was given the registration number 07608963. The firm's registered office is in LONDON. You can find them at 1 Royal Exchange, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GMEX INNOVATION LIMITED
Company Number:07608963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Royal Exchange, London, England, EC3V 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Roseway, London, United Kingdom, SE21 7JT

Director14 June 2012Active
1, Royal Exchange, London, England, EC3V 3DG

Director04 August 2011Active
Lyndhurst, Watford Road, Northwood, United Kingdom, HA6 3PY

Director14 June 2012Active
15, Hutton Road, Ash Vale, Aldershot, United Kingdom, GU12 5EY

Secretary19 April 2011Active
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Secretary01 October 2011Active
33, Queen Street, London, England, EC4R 1BR

Director04 August 2011Active
33, Queen Street, London, England, EC4R 1BR

Director12 September 2011Active
33, Queen Street, London, United Kingdom, EC4R 1BR

Director19 April 2011Active

People with Significant Control

Gmex Group Limited
Notified on:10 May 2022
Status:Active
Country of residence:England
Address:31, Hove Park Way, Hove, England, BN3 6PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hirander Misra
Notified on:13 September 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:1, Royal Exchange, London, England, EC3V 3DG
Nature of control:
  • Significant influence or control
Mr Anthony Richard Peter Harrop
Notified on:21 October 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:1, Royal Exchange, London, England, EC3V 3DG
Nature of control:
  • Significant influence or control

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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