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Gt Realisations Limited (reg no 09437347) is a private limited company legally formed on 2015-02-12. The enterprise has its registered office at C/O Ernst & Young Llp, 2 St. Peters Square, Manchester M2 3EY. Changed on 2021-02-03, the previous name the enterprise utilized was Gas Tag Ltd.. Gt Realisations Limited is operating under Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Gt Realisations Limited
Number	09437347
Date of Incorporation:	12th February 2015
End of financial year:	31 March
Address:	C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in this particular business, we can name: Richard H. (in the company from 01 April 2020), John R. (appointment date: 21 May 2019). 1 secretary is present: George D. (appointed on 30 June 2016). The Companies House lists 3 persons of significant control, namely: Tagco Bv can be found at Nieuwes Gravelandseweg, 1405 Hk, Bussum. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Paul D. owns 1/2 or less of shares, Stephen U. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-02-28
Current Assets	12,858
Fixed Assets	6,952
Shareholder Funds	-93,710
Total Assets Less Current Liabilities	15,138

People with significant control

Tagco Bv

23 August 2019

Address	17 Nieuwes Gravelandseweg, 1405 Hk, Bussum, Netherlands
Legal authority	Dutch Corporations Law
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	70236984
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul D.

7 April 2016 - 26 August 2019

Nature of control:	25-50% shares

Stephen U.

7 April 2016 - 23 August 2019

Nature of control:	25-50% shares

Filings

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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 3, 2021 filed on: 3rd, February 2021 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 3, 2021 filed on: 3rd, February 2021 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 3rd, February 2021 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: November 11, 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Level 6 4 st. Pauls Square Liverpool L3 9SJ England to C/O Ernst & Young Llp 2 st. Peters Square Manchester Greater Manchester M2 3EY on November 10, 2020 filed on: 10th, November 2020 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: October 18, 2020 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 28, 2020 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 28, 2020 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 28, 2020 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(AP01) On April 1, 2020 new director was appointed. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 22, 2020 filed on: 4th, June 2020 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, September 2019 \| capital	Free Download (2 pages)
(SH01) Capital declared on September 4, 2019: 487.15 GBP filed on: 6th, September 2019 \| capital	Free Download (5 pages)
(AP01) On August 23, 2019 new director was appointed. filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 22, 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 23, 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
(AP01) On August 23, 2019 new director was appointed. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 21, 2019: 1.44 GBP filed on: 27th, August 2019 \| capital	Free Download (5 pages)
(SH01) Capital declared on August 26, 2019: 487.15 GBP filed on: 27th, August 2019 \| capital	Free Download (5 pages)
(AP01) On August 23, 2019 new director was appointed. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 6, 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(AP01) On August 6, 2019 new director was appointed. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 6, 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 26th, June 2019 \| accounts	Free Download (14 pages)
(AP01) On May 21, 2019 new director was appointed. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 27, 2018 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 20th, June 2018 \| accounts	Free Download (12 pages)
(AP01) On February 22, 2018 new director was appointed. filed on: 5th, March 2018 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 19th, January 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on December 15, 2017: 7896347.97 GBP filed on: 9th, January 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2018 \| resolution	Free Download (75 pages)
(TM01) Director appointment termination date: December 15, 2017 filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(AP01) On December 15, 2017 new director was appointed. filed on: 4th, January 2018 \| officers	Free Download (3 pages)
(AP01) On December 15, 2017 new director was appointed. filed on: 4th, January 2018 \| officers	Free Download (3 pages)
(SH01) Capital declared on November 30, 2017: 1.03 GBP filed on: 11th, December 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 31, 2017: 1.02 GBP filed on: 3rd, October 2017 \| capital	Free Download (4 pages)
(AA) Accounts for a small company made up to March 31, 2017 filed on: 18th, August 2017 \| accounts	Free Download (14 pages)
(SH01) Capital declared on April 21, 2017: 10152161.00 GBP filed on: 6th, July 2017 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 4 Level 6 4 st Paul's Square Liverpool Merseyside L3 9SJ England to Level 6 4 st. Pauls Square Liverpool L3 9SJ on March 29, 2017 filed on: 29th, March 2017 \| address	Free Download (1 page)
(CH03) On March 23, 2017 secretary's details were changed filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(CH01) On March 23, 2017 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 26, 2017: 1012.63 GBP filed on: 14th, March 2017 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from C/O Gas Tag Ltd. Tempest Building 12 Tithebarn Street City Centre Liverpool Merseyside L2 2DT England to 4 Level 6 4 st Paul's Square Liverpool Merseyside L3 9SJ on February 23, 2017 filed on: 23rd, February 2017 \| address	Free Download (1 page)
(SH01) Capital declared on November 24, 2016: 1010.00 GBP filed on: 9th, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2017 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: September 19, 2016 filed on: 19th, September 2016 \| officers	Free Download (1 page)
(AP01) On July 1, 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2016 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
(AP01) On April 15, 2016 new director was appointed. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AP01) On April 15, 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AP01) On June 13, 2016 new director was appointed. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
(AP03) On June 30, 2016 - new secretary appointed filed on: 7th, July 2016 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2017 filed on: 13th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 12, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Gas Tag Ltd. 34 Norfolk Street Liverpool L1 0BE England to C/O Gas Tag Ltd. Tempest Building 12 Tithebarn Street City Centre Liverpool Merseyside L2 2DT on October 9, 2015 filed on: 9th, October 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Gas Tag Ltd. 34 Norfolk Street Liverpool L1 0BE England to C/O Gas Tag Ltd. 34 Norfolk Street Liverpool L1 0BE on July 17, 2015 filed on: 17th, July 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 110 Lingwell Park Widnes Cheshire WA8 9YS United Kingdom to C/O Gas Tag Ltd. 34 Norfolk Street Liverpool L1 0BE on July 17, 2015 filed on: 17th, July 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, February 2015 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on February 12, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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