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GMEX INVESTMENTS LIMITED

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

This company is commonly known as Gmex Investments Limited. The company was founded 4 years ago and was given the registration number 12612332. The firm's registered office is in HOVE. You can find them at 31 Hove Park Way, , Hove, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:GMEX INVESTMENTS LIMITED
Company Number:12612332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:31 Hove Park Way, Hove, England, BN3 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Hove Park Way, Hove, England, BN3 6PW

Director19 May 2020Active
31, Hove Park Way, Hove, England, BN3 6PW

Director19 May 2020Active

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:29 November 2021
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:31, Hove Park Way, Hove, England, BN3 6PW
Nature of control:
  • Significant influence or control
Gmex Group Limited
Notified on:19 May 2020
Status:Active
Country of residence:Mauritius
Address:206, The Catalyst, Ebene, Mauritius, 72201
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 (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
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2022-01-23Persons with significant control

Notification of a person with significant control.

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2022-01-23Persons with significant control

Cessation of a person with significant control.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-06Resolution

Resolution.

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2020-05-19Incorporation

Incorporation company.

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