Gpmg Limited (reg no 06261797) is a private limited company established on 2007-05-29. The company can be found at Pembroke House, Llantarnam Park Way, Cwmbran NP44 3AU. Gpmg Limited is operating under SIC code: 69201 which means "accounting and auditing activities".

Company details

Name Gpmg Limited
Number 06261797
Date of Incorporation: 2007-05-29
End of financial year: 31 March
Address: Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU
SIC code: 69201 - Accounting and auditing activities

As for the 3 directors that can be found in this particular firm, we can name: Scott H. (in the company from 22 October 2021), Edwin G. (appointment date: 29 May 2007), Nicholas P. (appointed on 29 May 2007). 1 secretary is present as well: Edwin G. (appointed on 29 May 2007). The Companies House reports 3 persons of significant control, namely: Edwin G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nicholas P. has 1/2 or less of shares, 1/2 or less of voting rights, Hugh G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 537,214 539,043 588,278 475,775 580,304 636,514 744,288 653,718 767,960 1,357,585 1,357,278 1,682,407
Fixed Assets 306,534 265,041 209,319 141,091 70,490 17,219 14,327 10,142 8,934 24,450 57,402 42,783
Intangible Fixed Assets 250,000 200,000 150,000 100,000 50,000 - - - - - - -
Number Shares Allotted - 100 100 100 1 - - - - - - -
Shareholder Funds 55,805 69,205 111,611 76,705 70,156 - - - - - - -
Tangible Fixed Assets 56,534 65,041 59,319 41,091 20,490 - - - - - - -
Total Assets Less Current Liabilities 396,460 329,174 289,020 167,021 73,822 116,225 151,246 174,636 225,298 531,660 662,834 914,204

People with significant control

Edwin G.
29 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nicholas P.
29 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Hugh G.
29 May 2017 - 28 June 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, December 2023 | accounts
Free Download (10 pages)