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GSMS GLOBAL LTD

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

This company is commonly known as Gsms Global Ltd. The company was founded 10 years ago and was given the registration number 08549952. The firm's registered office is in LITTLEHAMPTON. You can find them at 77 High Street, , Littlehampton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GSMS GLOBAL LTD
Company Number:08549952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:77 High Street, Littlehampton, England, BN17 5AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director12 April 2019Active
2/30a 39, Raday Utca, Budapest, Hungary, H-1092

Director12 December 2013Active
77, High Street, Littlehampton, England, BN17 5AG

Director17 September 2018Active
145-157, St John Street, London, England, EC1V 4PW

Director30 May 2013Active

People with Significant Control

Mr Adam Bozsik
Notified on:12 April 2019
Status:Active
Date of birth:January 1985
Nationality:Hungarian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcell Valentin Feher
Notified on:12 April 2019
Status:Active
Date of birth:May 1983
Nationality:Hungarian
Country of residence:Hungary
Address:2/30a 39, Raday Utca, Budapest, Hungary, H-1092
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mihaly Orosz
Notified on:01 December 2016
Status:Active
Date of birth:November 1975
Nationality:Hungarian
Country of residence:Hungary
Address:2/10/A, Margit Korut 80-82, Budapest, Hungary, H-1027
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Persons with significant control

Change to a person with significant control.

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2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2024-04-26Officers

Change person director company with change date.

Download
2024-04-26Persons with significant control

Change to a person with significant control.

Download
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Officers

Change person director company with change date.

Download
2022-04-29Persons with significant control

Change to a person with significant control.

Download
2022-02-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Resolution

Resolution.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Address

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

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2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Officers

Change person director company with change date.

Download
2021-04-27Persons with significant control

Change to a person with significant control.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Officers

Change person director company with change date.

Download
2020-04-27Persons with significant control

Change to a person with significant control.

Download
2020-02-07Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Officers

Appoint person director company with name date.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Cessation of a person with significant control.

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