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GT CORPORATE LIMITED

GT CORPORATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGT CORPORATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10887270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GT CORPORATE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GT CORPORATE LIMITED located?

    Registered Office Address
    51 Killyon Road
    SW8 2XS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GT CORPORATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DISKO LIMITEDJul 27, 2017Jul 27, 2017

    What are the latest accounts for GT CORPORATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GT CORPORATE LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for GT CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from 15 Ingestre Place Suite 1 London W1F 0DU England to 51 Killyon Road London SW8 2XS on Apr 10, 2022

    		1 pagesAD01

    Registered office address changed from 7-9 Swallow Street C/O Westend Corporate Limited London W1B 4DE England to 15 Ingestre Place Suite 1 London W1F 0DU on Aug 24, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 37 Beak Street London W1F 9RZ England to 7-9 Swallow Street C/O Westend Corporate Limited London W1B 4DE on Oct 17, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to 37 Beak Street London W1F 9RZ on Apr 18, 2018

    		1 pagesAD01

    Notification of Tilde Franzen as a person with significant control on Mar 28, 2018

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 28, 2018

    • Capital: GBP 0.02
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2018

    		RES15

    Notification of Garth Palmer as a person with significant control on Mar 12, 2018

    		2 pagesPSC01

    Cessation of Heytesbury Nominees Limited as a person with significant control on Mar 12, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of GT CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Garth Mervyn
    Killyon Road
    SW8 2XS London
    51
    England
    		Director
    Killyon Road
    SW8 2XS London
    51
    England
    		EnglandBritish221979850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GT CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tilde Franzen
    Killyon Road
    SW8 2XS London
    51
    England
    		Mar 28, 2018
    Killyon Road
    SW8 2XS London
    51
    England
    		No
    Nationality: Swedish
    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 Garth Mervyn Palmer
    Killyon Road
    SW8 2XS London
    51
    England
    		Mar 12, 2018
    Killyon Road
    SW8 2XS London
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Heytesbury Nominees Limited
    Charles Street
    W1J 5EL London
    47
    United Kingdom
    		Jul 27, 2017
    Charles Street
    W1J 5EL London
    47
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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