Gme Towers Ltd. net worth, address, company information. Free

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Gme Towers Ltd (Companies House Registration Number 10311104) is a private limited company founded on 2016-08-03 in United Kingdom. This firm is situated at Second Floor, 201 Bishopsgate, London EC2M 3AB. Gme Towers Ltd is operating under Standard Industrial Classification code: 61200 that means "wireless telecommunications activities".

Company details

Name	Gme Towers Ltd
Number	10311104
Date of Incorporation:	Wednesday 3rd August 2016
End of financial year:	31 December
Address:	Second Floor, 201 Bishopsgate, London, EC2M 3AB
SIC code:	61200 - Wireless telecommunications activities

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Timothy C. (appointed on 29 December 2020), Dagan K. (appointment date: 29 December 2020), Joshua W. (appointed on 29 December 2020). The official register indexes 2 persons of significant control, namely: Phoenix Tower International Spain Etve S.L. is located at Calle Nanclares De Oca, 28022 Madrid. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gme International Ltd is located at Shelton Street, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	2,662	2,446	2,230	2,104	2,104	444,812
Fixed Assets	-	78,070	2,907,969	3,189,239	3,552,776	3,552,776	3,552,776
Total Assets Less Current Liabilities	100	80,732	2,910,415	3,191,469	3,554,880	3,554,880	3,997,588
Shareholder Funds	100	80,732	-	-	-	-	-

People with significant control

Phoenix Tower International Spain Etve S.L.

29 December 2020

Address	1b Calle Nanclares De Oca, Madrid, 28022, Spain
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

Gme International Ltd

3 August 2016 - 29 December 2020

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

Categories:

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(CS01) Confirmation statement with no updates Sat, 9th Mar 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 9th Mar 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 9th Mar 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Wed, 9th Mar 2022 filed on: 2nd, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 9th Mar 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, February 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, February 2021 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 29th Dec 2020 filed on: 26th, January 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 29th Dec 2020 new director was appointed. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 29th Dec 2020 new director was appointed. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 29th Dec 2020 new director was appointed. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 29th Dec 2020 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on Fri, 22nd Jan 2021 to Second Floor 201 Bishopsgate London EC2M 3AB filed on: 22nd, January 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 29th Dec 2020 filed on: 22nd, January 2021 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Wed, 9th Sep 2020: 101.00 GBP, 4633115.00 USD filed on: 21st, November 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 10th Feb 2020: 101.00 GBP, 4333115.00 USD filed on: 21st, November 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 2nd Jan 2020 filed on: 3rd, January 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, November 2019 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Fri, 1st Mar 2019: 101.00 GBP, 8358115.00 USD filed on: 2nd, October 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 19th Feb 2019: 101.00 GBP, 4233115.00 USD filed on: 17th, September 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 6th Feb 2019: 101.00 GBP, 4183115.00 USD filed on: 8th, February 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 16th Jan 2019: 101.00 GBP, 3991115.00 USD filed on: 31st, January 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 31st Jan 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Wed, 31st Oct 2018: 101.00 GBP, 2311115.00 USD filed on: 6th, November 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 23rd Aug 2018: 101.00 GBP, 1561115.00 USD filed on: 6th, November 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 31st Aug 2018: 101.00 GBP, 1361115.00 USD filed on: 31st, August 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 10th Aug 2018: 101.00 GBP, 1111115.00 USD filed on: 20th, August 2018 \| capital	Free Download (3 pages)
(CH01) On Thu, 5th Jul 2018 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 27th Mar 2018: 101.00 GBP, 299115.00 USD filed on: 31st, March 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 31st Jan 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 30th Jan 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 29th, December 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on Sat, 25th Nov 2017: 101.00 GBP, 1.00 USD filed on: 10th, December 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 6th Sep 2017: 101.00 GBP, 5615.00 USD filed on: 10th, December 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 5th Dec 2017: 101.00 GBP, 109115.00 USD filed on: 10th, December 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Jul 2017 filed on: 26th, November 2017 \| confirmation statement	Free Download (3 pages)
(SH01) Capital declared on Sat, 1st Jul 2017: 101.00 GBP filed on: 26th, November 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 1st Jul 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 30th Jun 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 10th Aug 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 10th Aug 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2016 \| incorporation	Free Download
(SH01) Capital declared on Wed, 3rd Aug 2016: 100.00 GBP capital

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