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.
Name | : | GMEX INVESTMENTS LIMITED |
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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 | : |
|
Registered Address | : | 31 Hove Park Way, Hove, England, BN3 6PW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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31, Hove Park Way, Hove, England, BN3 6PW | Director | 19 May 2020 | Active |
31, Hove Park Way, Hove, England, BN3 6PW | Director | 19 May 2020 | Active |
Gmex Group Limited | ||
Notified on | : | 10 May 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 31, Hove Park Way, Hove, England, BN3 6PW |
Nature of control | : |
|
Mr Hirander Misra | ||
Notified on | : | 29 November 2021 |
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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 | : |
|
Gmex Group Limited | ||
Notified on | : | 19 May 2020 |
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Status | : | Active |
Country of residence | : | Mauritius |
Address | : | 206, The Catalyst, Ebene, Mauritius, 72201 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Officers | Termination director company with name termination date. | Download |
2021-04-06 | Resolution | Resolution. | Download |
2020-05-19 | Incorporation | Incorporation company. | Download |
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