GTE LTD

Overview

Company Name	GTE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04779352
Jurisdiction	England/Wales
Date of Creation	May 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GTE LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GTE LTD located?

Registered Office Address	Units 11a & 11b Mill Place 90 Bristol Road GL1 5SQ Gloucester England
Undeliverable Registered Office Address	No

What are the latest accounts for GTE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for GTE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for GTE LTD?

Filings
Date	Description	Document	Type
Jun 18, 2025	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

May 30, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jun 13, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jun 06, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Director's details changed for Mr James Geoffrey Smith on May 26, 2023	2 pages	CH01

Jun 06, 2023	Change of details for Mr James Geoffrey Smith as a person with significant control on May 26, 2023	2 pages	PSC04

Nov 25, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jun 01, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jun 10, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Notification of James Geoffrey Smith as a person with significant control on Jun 13, 2019	2 pages	PSC01

Oct 06, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Jun 04, 2020	Confirmation statement made on May 28, 2020 with updates	4 pages	CS01

Feb 11, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Jun 24, 2019	Amended micro company accounts made up to May 31, 2018	3 pages	AAMD

Jun 13, 2019	Cancellation of shares. Statement of capital on Feb 15, 2018 Capital: GBP 2	6 pages	SH06

May 28, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

May 30, 2018	Confirmation statement made on May 28, 2018 with updates	5 pages	CS01

Mar 16, 2018	Termination of appointment of Paul Dempster as a director on Feb 15, 2018	1 pages	TM01

Mar 16, 2018	Termination of appointment of Paul Dempster as a secretary on Feb 15, 2018	1 pages	TM02

Mar 14, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Jun 13, 2017	Confirmation statement made on May 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GTE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDWIN, Simon Anthony 11 Prices Ground Abbeymead GL4 4PD Gloucester	May 28, 2003		Director	11 Prices Ground Abbeymead GL4 4PD Gloucester	United Kingdom	British	1965-4	79012440002
SMITH, James Geoffrey 90 Bristol Road GL1 5SQ Gloucester Units 11a & 11b Mill Place England	May 28, 2003		Director	90 Bristol Road GL1 5SQ Gloucester Units 11a & 11b Mill Place England	England	British	1971-9	64405110009
DEMPSTER, Paul Forest View Longney GL2 3SN Gloucester Gloucestershire	May 28, 2003	Feb 15, 2018	Secretary	Forest View Longney GL2 3SN Gloucester Gloucestershire		British		64405170001
UK COMPANY SECRETARIES LIMITED 85 South Street RH4 2LA Dorking Surrey	May 28, 2003	May 28, 2003	Secretary	85 South Street RH4 2LA Dorking Surrey				58778890002
DEMPSTER, Paul Forest View Longney GL2 3SN Gloucester Gloucestershire	May 28, 2003	Feb 15, 2018	Director	Forest View Longney GL2 3SN Gloucester Gloucestershire	England	British	1968-3	64405170001
UK INCORPORATIONS LIMITED 85 South Street RH4 2LA Dorking Surrey	May 28, 2003	May 28, 2003	Director	85 South Street RH4 2LA Dorking Surrey				58778880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GTE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Geoffrey Smith 90 Bristol Road GL1 5SQ Gloucester Units 11a & 11b Mill Place England	Jun 13, 2019	90 Bristol Road GL1 5SQ Gloucester Units 11a & 11b Mill Place England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Simon Anthony Baldwin 90 Bristol Road GL1 5SQ Gloucester Units 11a & 11b Mill Place England	May 28, 2017	90 Bristol Road GL1 5SQ Gloucester Units 11a & 11b Mill Place England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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