GMR ACCOUNTANTS LTD
Overview
| Company Name | GMR ACCOUNTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04764360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GMR ACCOUNTANTS LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is GMR ACCOUNTANTS LTD located?
| Registered Office Address | 1st Floor, 8-12 London Street Southport PR9 0UE Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GMR ACCOUNTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| VITALPROFIT LIMITED | May 04, 2004 | May 04, 2004 |
| GAYTON MULLER & CO LTD | May 14, 2003 | May 14, 2003 |
What are the latest accounts for GMR ACCOUNTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GMR ACCOUNTANTS LTD?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for GMR ACCOUNTANTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Notification of Gmr Holdings Ltd as a person with significant control on May 01, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 18, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Karl Roberts on May 17, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on May 14, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jonathan Paul Gerard Muller on Jan 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on May 14, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Termination of appointment of Christopher Gayton as a director on Nov 27, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Director's details changed for Mr Jonathan Paul Gerard Muller on Sep 19, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Karl Roberts on Sep 19, 2016 | 2 pages | CH01 | ||
Who are the officers of GMR ACCOUNTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLER, Jonathan Paul Gerard | Secretary | 1st Floor, 8-12 London Street Southport PR9 0UE Merseyside | British | 91854850002 | ||||||
| MULLER, Jonathan Paul Gerard | Director | 1st Floor, 8-12 London Street Southport PR9 0UE Merseyside | United Kingdom | British | Accountant | 91854850006 | ||||
| ROBERTS, Karl | Director | 1st Floor, 8-12 London Street Southport PR9 0UE Merseyside | United Kingdom | British | Accountant | 130130740006 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| VITALPROFIT LIMITED | Secretary | 1st Floor 8/12 London Street PR9 0UE Southport Merseyside | 36930750004 | |||||||
| GAYTON, Christopher | Director | 1st Floor, 8-12 London Street Southport PR9 0UE Merseyside | England | British | Accountant | 12047990003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of GMR ACCOUNTANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gmr Holdings Ltd | May 01, 2023 | 8-12 London Street PR9 0UE Southport 1st Floor Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GMR ACCOUNTANTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | May 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0