Gme Sites Ltd (reg no 10311050) is a private limited company legally formed on 2016-08-03 in United Kingdom. The business can be found at Second Floor, 201 Bishopsgate, London EC2M 3AB. Gme Sites Ltd is operating under Standard Industrial Classification code: 61200 - "wireless telecommunications activities".
Company details
| Name | Gme Sites Ltd |
| Number | 10311050 |
| Date of Incorporation: | August 3, 2016 |
| End of financial year: | 31 December |
| Address: | Second Floor, 201 Bishopsgate, London, EC2M 3AB |
| SIC code: |
61200 - Wireless telecommunications activities |
As for the 3 directors that can be found in this particular enterprise, we can name: Timothy C. (in the company from 27 November 2018), Dagan K. (appointment date: 27 November 2018), Joshua W. (appointed on 27 November 2018). The Companies House lists 2 persons of significant control, namely: Phoenix Tower International Spain Etve S.L. can be found at 999 Yamato Road, Suite 100, 33431 Boca Raton, Florida. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gme International Ltd can be found at Shelton Street, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-08-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 504 | 2,551 | 2,220 | - | - | - | - |
| Fixed Assets | 1,248,395 | 1,942,500 | 3,689,056 | 3,689,056 | 3,689,056 | 3,689,056 | 3,689,056 |
| Total Assets Less Current Liabilities | 1,248,899 | 1,297,551 | 3,691,276 | 3,689,056 | 3,689,056 | 3,689,056 | 3,678,514 |
People with significant control
| Address | C/O Phoenix Tower International Investments, Llc 999 Yamato Road, Suite 100, Boca Raton, Florida, 33431, United States |
| Legal authority | Spanish Corporate Law |
| Legal form | Limited Liability Company |
| Country registered | Spain |
| Place registered | Spanish Registry Of Companies |
| Registration number | 6420 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 71-75 Shelton Street, London, United Kingdom |
| Legal authority | Limited By Shares |
| Legal form | England & Wales |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10307326 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 8th, November 2023 | confirmation statement |
Free Download
(3 pages)
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