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Gml 1 Ltd, BN1 1BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GML 1 LTD

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

This company is commonly known as Gml 1 Ltd. The company was founded 4 years ago and was given the registration number 12635070. The firm's registered office is in BRIGHTON. You can find them at 30 New Road, , Brighton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GML 1 LTD
Company Number:12635070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:30 New Road, Brighton, England, BN1 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Sunday School, New Road, Barripper, Camborne, England, TR14 0QS

Director31 March 2022Active
Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE

Director30 May 2020Active

People with Significant Control

Mpp Group (Solutions) Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:33, West Street, Brighton, England, BN1 2RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ross Bruce Sommers Connock
Notified on:30 May 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Atlas Chambers, 33 West Street, Brighton, England, BN1 2RE
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
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-02-15Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Address

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

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2023-03-21Accounts

Accounts with accounts type dormant.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Address

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

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2020-09-02Address

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

Download
2020-05-30Incorporation

Incorporation company.

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