G-max Motorsport Limited

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General information

Name:

G-max Motorsport Ltd

Office Address:

7 Granard Business Centre Bunns Lane Mill Hill NW7 2DQ London

Number: 03515991

Incorporation date: 1998-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

G-max Motorsport began its business in 1998 as a Private Limited Company under the ID 03515991. The firm has been active for 26 years and it's currently active. The firm's head office is registered in London at 7 Granard Business Centre. You could also locate the company utilizing the post code of NW7 2DQ. The firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. G-max Motorsport Ltd released its account information for the period that ended on 2022/12/31. Its most recent annual confirmation statement was released on 2023/02/24.

At present, there’s only one managing director in the company: Daniel K. (since 2022-01-20). That limited company had been directed by Michael K. till 2022. What is more another director, specifically Ronald D. resigned on 2008-01-18. Furthermore, the managing director's responsibilities are regularly aided with by a secretary - Ann K., who was selected by the limited company in 2005.

Financial data based on annual reports

Company staff

Daniel K.

Role: Director

Appointed: 20 January 2022

Latest update: 4 March 2024

Ann K.

Role: Secretary

Appointed: 01 July 2005

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Daniel K. owns 1/2 or less of company shares. Ann K. owns over 1/2 to 3/4 of company shares .

Daniel K.
Notified on 8 March 2022
Nature of control:
1/2 or less of shares
Ann K.
Notified on 24 February 2017
Nature of control:
over 1/2 to 3/4 of shares
Michael K.
Notified on 24 February 2017
Ceased on 20 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 2 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 May 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 July 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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