GMK IT LTD

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

    Company NameGMK IT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13929930
    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 GMK IT LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GMK IT LTD located?

    Registered Office Address
    Freedman House Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMK IT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for GMK IT LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for GMK IT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on Feb 19, 2025

    1 pagesAD01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Change of details for Mr Grzegorz Marek Kubok as a person with significant control on Apr 25, 2023

    2 pagesPSC04

    Director's details changed for Mr Grzegorz Marek Kubok on Apr 25, 2023

    2 pagesCH01

    Registered office address changed from 7 Galena Road London W6 0LT England to 67 Westow Street Upper Norwood London SE19 3RW on Apr 25, 2023

    1 pagesAD01

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Grzegorz Marek Kubok as a person with significant control on Oct 07, 2022

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 21, 2022

    Statement of capital on Feb 21, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of GMK IT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUBOK, Grzegorz Marek
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    England
    Director
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    England
    United KingdomBritishConsultant120144330004

    Who are the persons with significant control of GMK IT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grzegorz Marek Kubok
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    England
    Feb 21, 2022
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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