General information

Name:

Gme Pico Limited

Office Address:

Second Floor 201 Bishopsgate EC2M 3AB London

Number: 11001459

Incorporation date: 2017-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gme Pico came into being in 2017 as a company enlisted under no 11001459, located at EC2M 3AB London at Second Floor. This company has been in business for 7 years and its current status is active. This enterprise's registered with SIC code 61200 which means Wireless telecommunications activities. The latest accounts describe the period up to 31st December 2022 and the latest annual confirmation statement was filed on 5th March 2023.

In order to satisfy the customer base, the following company is permanently being overseen by a unit of three directors who are Dagan K., Timothy C. and Joshua W.. Their work been of prime use to the company since 4th March 2020.

The companies with significant control over this firm are as follows: Phoenix Tower International Spain Etve S.L. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Boca Raton at 999 Yamato Road, Suite 100, Fl 33431 and was registered as a PSC under the reg no 6420.

Financial data based on annual reports

Company staff

Dagan K.

Role: Director

Appointed: 04 March 2020

Latest update: 27 April 2024

Timothy C.

Role: Director

Appointed: 04 March 2020

Latest update: 27 April 2024

Joshua W.

Role: Director

Appointed: 04 March 2020

Latest update: 27 April 2024

People with significant control

Phoenix Tower International Spain Etve S.L.
Address: C/O Phoenix Tower International Investments Llc 999 Yamato Road, Suite 100, Boca Raton, Fl 33431, United States
Legal authority Spanish Corporate Law
Legal form Limited Liability Company
Country registered Spain
Place registered Spanish Registry Of Companies
Registration number 6420
Notified on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gme Global Ltd
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 11106562
Notified on 17 December 2017
Ceased on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gme International Ltd
Address: 71-75 Shelton Street, London, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Comapanies House
Registration number 10307326
Notified on 6 October 2017
Ceased on 17 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2017-10-06
End Date For Period Covered By Report 2017-12-29
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-30
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 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

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/05 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
6
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