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GMK LIMITED

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

This company is commonly known as Gmk Limited. The company was founded 11 years ago and was given the registration number 08420479. The firm's registered office is in FAREHAM. You can find them at Bear House, Concorde Way, Fareham, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GMK LIMITED
Company Number:08420479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bear House, Concorde Way, Fareham, Hampshire, PO15 5RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bear House, Concorde Way, Fareham, United Kingdom, PO15 5RL

Secretary26 February 2013Active
Bear House, Concorde Way, Fareham, United Kingdom, PO15 5RL

Director28 March 2013Active
Bear House, Concorde Way, Fareham, United Kingdom, PO15 5RL

Director28 March 2013Active
Bear House, Concorde Way, Fareham, United Kingdom, PO15 5RL

Director28 March 2013Active
Bear House, Concorde Way, Fareham, United Kingdom, PO15 5RL

Director26 February 2013Active
Bear House, Concorde Way, Fareham, United Kingdom, PO15 5RL

Director26 February 2013Active
Bear House, Concorde Way, Fareham, United Kingdom, PO15 5RL

Director26 February 2013Active
Bear House, Concorde Way, Fareham, United Kingdom, PO15 5RL

Director26 February 2013Active

People with Significant Control

Beretta Holding Sa
Notified on:04 February 2020
Status:Active
Country of residence:Luxembourg
Address:26, Boulevard Royal, L2449 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Termination director company with name termination date.

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2023-09-19Accounts

Accounts with accounts type full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-17Accounts

Accounts with accounts type full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type full.

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2020-08-07Persons with significant control

Change to a person with significant control.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-07Mortgage

Mortgage satisfy charge full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-11Accounts

Accounts with accounts type full.

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2018-04-05Accounts

Accounts with accounts type full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-26Address

Move registers to sail company with new address.

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2017-05-26Address

Change sail address company with new address.

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2017-05-08Accounts

Accounts with accounts type full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-14Mortgage

Mortgage satisfy charge full.

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