GM8 GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
GM8 GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GM8 GROUP LTD was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GM8 GROUP LTD was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GM8 GROUP LTD - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GUTTER MATE LTD (until 11/06/2018)
GUTTER MATE LTD (until 11/06/2018)
DRAINPIPE LTD (until 01/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HAYDON ROBINSON | Jan 1973 | British | Director | 2011-09-30 | CURRENT |
HAYDON ROBINSON | Apr 1946 | British | Director | 2002-04-11 | CURRENT |
MR MARK HAYDON ROBINSON | Secretary | 2013-08-12 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
MR COLIN THOMAS SULLIVAN | Dec 1942 | British | Director | 2002-04-11 UNTIL 2006-03-09 | RESIGNED |
HAYDON ROBINSON | Apr 1946 | British | Secretary | 2002-04-11 UNTIL 2006-03-09 | RESIGNED |
WENDY ROBINSON | Oct 1947 | British | Secretary | 2006-03-09 UNTIL 2013-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haymar Group Ltd | 2022-05-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Mark Haydon Robinson | 2022-03-04 - 2022-05-03 | 1/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Sarah Wendy Robinson | 2022-03-04 - 2022-05-03 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Haymar Group Ltd | 2019-01-01 - 2019-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Haydon Robinson | 2016-04-06 - 2022-05-03 | 1/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Haydon Robinson | 2016-04-06 - 2019-01-01 | 4/1946 | Stevenage Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-10 | 31-12-2022 | 142,133 Cash 558,185 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | 97,708 Cash -370,414 equity |
GM8 Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-07 | 31-12-2020 | £82,136 Cash £-244,638 equity |
GM8 Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £2,595 Cash £-205,280 equity |
GM8 Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-12-2018 | £79,013 Cash £-203,448 equity |
GM8 Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-25 | 31-12-2017 | £184,843 Cash £-126,978 equity |
Gutter Mate Ltd - Accounts to registrar - small 17.2 | 2017-09-26 | 30-04-2017 | £294,965 Cash £-42,161 equity |
Gutter Mate Ltd - Abbreviated accounts 16.3 | 2017-01-20 | 30-04-2016 | £112,628 Cash £-103,230 equity |
Gutter Mate Ltd - Limited company - abbreviated - 11.6 | 2015-10-07 | 30-04-2015 | £95,766 Cash £-381 equity |
Gutter Mate Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-23 | 30-04-2014 | £11,129 Cash £350 equity |