Gmd Management And Design Limited

General information

Name:

Gmd Management And Design Ltd

Office Address:

Flat 29 Heritage Court 44 Fennyland Lane CV8 2RS Kenilworth

Number: 05207749

Incorporation date: 2004-08-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gmd Management And Design came into being in 2004 as a company enlisted under no 05207749, located at CV8 2RS Kenilworth at Flat 29 Heritage Court. The company has been in business for twenty years and its last known state is active. The company has operated under three different names. The company's initial name, Viesna Management, was switched on 2012-04-17 to Eap Management. The current name, used since 2013, is Gmd Management And Design Limited. This business's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. Its most recent accounts describe the period up to January 31, 2023 and the most recent confirmation statement was submitted on April 5, 2023.

At the moment, there seems to be a solitary director in the company: Dominique D. (since 2023-03-30). The following limited company had been presided over by Yan G. until one year ago. Furthermore another director, specifically Jérémy M. gave up the position on 2013-11-01.

  • Previous company's names
  • Gmd Management And Design Limited 2013-12-12
  • Eap Management Ltd 2012-04-17
  • Viesna Management Ltd 2004-08-17

Financial data based on annual reports

Company staff

Dominique D.

Role: Director

Appointed: 30 March 2023

Latest update: 19 February 2024

People with significant control

Dominique D. is the individual who controls this firm, owns over 3/4 of company shares.

Dominique D.
Notified on 30 March 2023
Nature of control:
over 3/4 of shares
Yan G.
Notified on 22 March 2021
Ceased on 30 March 2023
Nature of control:
over 3/4 of shares
Dominique D.
Notified on 6 April 2016
Ceased on 22 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 01 February 2012
Date Approval Accounts 29 April 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 12 February 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 25 April 2016
Annual Accounts 29 April 2017
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-01-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Curzon House 64 Clifton Street

Post code:

EC2A 4HB

City / Town:

London

HQ address,
2014

Address:

3rd Floor 120 Moorgate

Post code:

EC2M 6UR

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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