Gm8 Group Ltd. net worth, address, company information. Free

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Gm8 Group Ltd (number 04414980) is a private limited company created on 2002-04-11 originating in United Kingdom. The company can be found at Lynton House, 7-12,Tavistock Square, London WC1H 9LT. Having undergone a change in 2018-06-11, the previous name the business utilized was Gutter Mate Ltd. Gm8 Group Ltd operates Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.", Standard Industrial Classification: 47190 - "other retail sale in non-specialised stores".

Company details

Name	Gm8 Group Ltd
Number	04414980
Date of Incorporation:	11th April 2002
End of financial year:	31 December
Address:	Lynton House, 7-12,tavistock Square, London, WC1H 9LT
SIC code:	32990 - Other manufacturing n.e.c. 47190 - Other retail sale in non-specialised stores

Moving to the 2 directors that can be found in the business, we can name: Mark R. (in the company from 30 September 2011), Haydon R. (appointment date: 11 April 2002). 1 secretary is also present: Mark R. (appointed on 12 August 2013). The Companies House indexes 6 persons of significant control, namely: Haymar Group Ltd can be reached at 7-12,Tavistock Square, WC1H 9LT London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah R. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	36,584	43,773	36,668	45,687	120,101	194,616	443,677	312,737	214,568	121,311	226,529
Fixed Assets	-	-	-	-	190,760	256,323	958,926	938,437	922,938	1,031,281	1,065,898
Intangible Fixed Assets	-	-	-	-	-	15,956	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	-34,696	-14,825	-6,220	350	-381	-103,230	-	-	-	-	-
Tangible Fixed Assets	-	-	8,880	7,104	190,760	240,367	-	-	-	-	-
Total Assets Less Current Liabilities	-34,696	-14,825	-4,444	1,771	246,959	336,025	1,180,516	1,086,235	948,749	926,200	992,220

People with significant control

Haymar Group Ltd

3 May 2022

Address	Lynton House 7-12,Tavistock Square, London, WC1H 9LT, 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	11122433
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sarah R.

4 March 2022 - 3 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Mark R.

4 March 2022 - 3 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Haydon R.

6 April 2016 - 3 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Haymar Group Ltd

1 January 2019 - 1 January 2019

Address	Lynton House 7-12 Tavistock Square, London, Hertfordshire, WC1H 9LT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	11122433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Haydon R.

6 April 2016 - 1 January 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (14 pages)
(MA) Memorandum and Articles of Association filed on: 16th, March 2022 \| incorporation	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2022-03-04: 100.00 GBP filed on: 14th, March 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-03-04: 90.00 GBP filed on: 14th, March 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 6th, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 24th, August 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2018-04-30 to 2017-12-31 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 25th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 19th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-04-11 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 6th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-04-11 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 22nd, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-04-11 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-04-23: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 9th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-04-11 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-04-11 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 25th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-04-11 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 19th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-04-11 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 18th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-04-15 filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 2nd, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-02-13 filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 5th, March 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-04-20 filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-04-20 filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-04-20 filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-04-20 filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 18th, April 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 18th, April 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-04-13 filed on: 13th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-04-13 filed on: 13th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 14th, June 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-04-30 filed on: 14th, June 2005 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2004-05-06 filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-05-06 filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-04-30 filed on: 2nd, April 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-04-30 filed on: 2nd, April 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2003-05-07 filed on: 7th, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-05-07 filed on: 7th, May 2003 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 11th, April 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 11th, April 2002 \| incorporation	Free Download (17 pages)

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