Gmx Nominee 1 Limited (number 10037984) is a private limited company legally formed on 2016-03-02 in United Kingdom. This business has its registered office at 325-327 Oldfield Lane North, Greenford UB6 0FX. Gmx Nominee 1 Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name Gmx Nominee 1 Limited
Number 10037984
Date of Incorporation: March 2, 2016
End of financial year: 28 February
Address: 325-327 Oldfield Lane North, Greenford, UB6 0FX
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in the enterprise, we can name: Michael K. (appointed on 02 March 2016), Benjamin S. (appointment date: 02 March 2016). The Companies House lists 5 persons of significant control, namely: Urban Town Limited is located at Highbridge Close, WD7 7GW Radlett, Herts. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Greymax Limited is located at Oldfield Lane North, UB6 0FX Greenford, Middlesex. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Benjamin S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2019-12-31 2020-12-31 2021-12-31 2023-02-28
Current Assets 99 20,961 519 235,517 220,975 1,761
Fixed Assets - - - 10,001 10,001 10,001
Total Assets Less Current Liabilities - - 519 71,015 72,244 7,574

People with significant control

Urban Town Limited
1 April 2019
Address 8 Highbridge Close, Radlett, Herts, WD7 7GW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08937009
Nature of control: 25-50% voting rights
25-50% shares
Greymax Limited
8 May 2017
Address 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09719875
Nature of control: 50,01-75% shares
50,01-75% voting rights
Benjamin S.
6 April 2016 - 8 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Daniel B.
6 April 2016 - 8 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Michael K.
6 April 2016 - 8 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 30th, November 2023 | accounts
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