Gme Sites Ltd

General information

Name:

Gme Sites Limited

Office Address:

Second Floor 201 Bishopsgate EC2M 3AB London

Number: 10311050

Incorporation date: 2016-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gme Sites Ltd 's been on the local market for eight years. Started with registration number 10311050 in the year 2016, the company have office at Second Floor, London EC2M 3AB. This firm's Standard Industrial Classification Code is 61200 - Wireless telecommunications activities. Gme Sites Limited filed its account information for the financial year up to December 31, 2022. The most recent confirmation statement was submitted on November 7, 2022.

When it comes to the following business, all of director's obligations have been fulfilled by Timothy C., Dagan K. and Joshua W.. Out of these three managers, Timothy C. has supervised business the longest, having become a vital addition to company's Management Board on 2018-11-27.

The companies with significant control over this firm are: 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, 33431, Florida and was registered as a PSC under the reg no 6420.

Financial data based on annual reports

Company staff

Timothy C.

Role: Director

Appointed: 27 November 2018

Latest update: 17 January 2024

Dagan K.

Role: Director

Appointed: 27 November 2018

Latest update: 17 January 2024

Joshua W.

Role: Director

Appointed: 27 November 2018

Latest update: 17 January 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, Florida, 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 18 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gme International Ltd
Address: 71-75 Shelton Street, London, United Kingdom
Legal authority Limited By Shares
Legal form England & Wales
Country registered England & Wales
Place registered England & Wales
Registration number 10307326
Notified on 3 August 2016
Ceased on 18 January 2019
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 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-08-03
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
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 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
Annual Accounts
End Date For Period Covered By Report 2017-08-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 7th Nov 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
7
Company Age

Closest Companies - by postcode