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GMT FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Gmt Financial Solutions Limited. The company was founded 21 years ago and was given the registration number 04721726. The firm's registered office is in HITCHIN. You can find them at The Corn Barn Upton End Business Park Meppershall Road, Shillington, Hitchin, Herts. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GMT FINANCIAL SOLUTIONS LIMITED
Company Number:04721726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Corn Barn Upton End Business Park Meppershall Road, Shillington, Hitchin, Herts, England, SG5 3PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corn Barn Upton End Business Park, Meppershall Road, Shillington, Hitchin, England, SG5 3PF

Director06 April 2020Active
The Corn Barn Upton End Business Park, Meppershall Road, Shillington, Hitchin, England, SG5 3PF

Secretary03 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 April 2003Active
The Corn Barn Upton End Business Park, Meppershall Road, Shillington, Hitchin, England, SG5 3PF

Director03 April 2003Active
The Corn Barn Upton End Business Park, Meppershall Road, Shillington, Hitchin, England, SG5 3PF

Director03 April 2003Active
The Corn Barn Upton End Business Park, Meppershall Road, Shillington, Hitchin, England, SG5 3PF

Director01 May 2006Active
26 Great Grove, Goffs Oak, EN7 6SX

Director03 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 April 2003Active

People with Significant Control

Cmp Holdings Limited
Notified on:06 April 2020
Status:Active
Country of residence:England
Address:The Stable Barn (Unit B), Upton End Business Park, Meppershall Road, Hitchin, England, SG5 3PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul William Taylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:The Corn Barn Upton End Business Park, Meppershall Road, Hitchin, England, SG5 3PF
Nature of control:
  • Significant influence or control
Glenn Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:The Corn Barn Upton End Business Park, Meppershall Road, Hitchin, England, SG5 3PF
Nature of control:
  • Significant influence or control
Mark Clifford Read
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:The Corn Barn Upton End Business Park, Meppershall Road, Hitchin, England, SG5 3PF
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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-15Accounts

Change account reference date company previous shortened.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-04-21Officers

Termination director company with name termination date.

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2020-04-21Officers

Appoint person director company with name date.

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2020-04-17Persons with significant control

Notification of a person with significant control.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2020-04-17Officers

Termination director company with name termination date.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2020-04-17Officers

Termination director company with name termination date.

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2020-04-17Officers

Termination secretary company with name termination date.

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2020-04-17Address

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

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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