Gt Realisations Limited

General information

Name:

Gt Realisations Ltd

Office Address:

C/o Ernst & Young Llp 2 St. Peters Square M2 3EY Manchester

Number: 09437347

Incorporation date: 2015-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gt Realisations Limited with Companies House Reg No. 09437347 has been operating on the market for 9 years. This particular Private Limited Company can be reached at C/o Ernst & Young Llp, 2 St. Peters Square, Manchester and company's zip code is M2 3EY. The company known today as Gt Realisations Limited was known under the name Gas Tag up till 2021-02-03 at which point the business name was changed. The company's SIC and NACE codes are 62012 - Business and domestic software development. Gt Realisations Ltd released its latest accounts for the financial period up to 2019/03/31. The firm's most recent annual confirmation statement was filed on 2020/02/05.

Richard H. and John R. are the company's directors and have been working on the company success since 2020-04-01. In addition, the managing director's efforts are regularly helped with by a secretary - George D., who joined this firm in June 2016.

  • Previous company's names
  • Gt Realisations Limited 2021-02-03
  • Gas Tag Ltd. 2015-02-12

Financial data based on annual report

Company staff

Richard H.

Role: Director

Appointed: 01 April 2020

Latest update: 17 April 2024

John R.

Role: Director

Appointed: 21 May 2019

Latest update: 17 April 2024

George D.

Role: Secretary

Appointed: 30 June 2016

Latest update: 17 April 2024

People with significant control

The companies that control this firm are: Tagco Bv has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bussum at Nieuwes Gravelandseweg, 1405 Hk and was registered as a PSC under the registration number 70236984.

Tagco Bv
Address: 17 Nieuwes Gravelandseweg, 1405 Hk, Bussum, Netherlands
Legal authority Dutch Corporations Law
Legal form Limited Liability Company
Country registered Netherlands
Place registered Netherlands
Registration number 70236984
Notified on 23 August 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul D.
Notified on 7 April 2016
Ceased on 26 August 2019
Nature of control:
1/2 or less of shares
Stephen U.
Notified on 7 April 2016
Ceased on 23 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 19 March 2021
Confirmation statement last made up date 05 February 2020
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-02-12
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Resolutions: RES15 - Change company name resolution on February 3, 2021 (RESOLUTIONS)
filed on: 3rd, February 2021
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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