GTN1 LIMITED

Non-Trading

General Information

NAME
GTN1 LIMITED

COMPANY NUMBER
02912048

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
23/03/1994 (30 years and 8 months old)

WEBSITE
https://www.grantthornton.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/03/1994 27/01/1997
KENMEERE LIMITED

REGISTERED ADDRESS

30 FINSBURY SQUARE
LONDON
EC2A 1AG

TRADING ADDRESSES

30 Finsbury Square
LONDON
EC2A 1AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRANT THORNTON ACQUISITIONS NO.2 LIMITED	Active - Accounts Filed	View Report
GTN1 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Darren Michael Bear (931882527) has left the board
Date: 20/11/2024	Event: Malcolm Antony Gomersall (914195724) has left the board
Date: 20/11/2024	Event: New Board Member Aisling Laura Cook (932943212) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GTN1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRANT THORNTON ACQUISITIONS NO.2 LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aisling Laura Cook 17/11/2024 - Present (0 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
M & N SECRETARIES LIMITED 23/03/1994 - Present (30 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 415 Past: 1193	View Report
GUARDHEATH SECURITIES LIMITED 23/03/1994 - Present (30 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 48 Past: 663	View Report
Katie Forder 31/03/1994 - 13/06/1994 (2 months) Born in Apr 1965	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 9	View Report
Ronald Severn 31/03/1994 - 01/07/1994 (3 months) Born in Oct 1926	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 62	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRANT THORNTON UK LLP	Active - Accounts Filed	View Report
GRANT THORNTON ACQUISITIONS NO.2 LIMITED	Active - Accounts Filed	View Report
GRANT THORNTON ADVISORY LIMITED	Non-Trading	View Report
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
GRANT THORNTON ARF LIMITED	Active - Accounts Filed	View Report
GRANT THORNTON BUSINESS SERVICES	Non-Trading	View Report
GRANT THORNTON CORPORATE FINANCE LIMITED	Company is dissolved	View Report
GRANT THORNTON FORENSIC SERVICES LIMITED	Company is dissolved	View Report
GRANT THORNTON KSA HOLDCO NO.1 LTD	Active - Accounts Filed	View Report
GRANT THORNTON LIMITED	Active - Accounts Filed	View Report
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED	Company is dissolved	View Report
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED	Company is dissolved	View Report
GRANT THORNTON TRUST COMPANY LIMITED	Non-Trading	View Report
GTN1 LIMITED	Non-Trading	View Report
GTN2 LIMITED	Non-Trading	View Report
GTPN1 LIMITED	Non-Trading	View Report
GTPN2 LIMITED	Non-Trading	View Report
THORNTON BAKER LIMITED	Company is dissolved	View Report
GRANT THORNTON CONSULTING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Darren Michael Bear (931882527) has left the board
Date: 20/11/2024	Event: Malcolm Antony Gomersall (914195724) has left the board
Date: 20/11/2024	Event: New Board Member Aisling Laura Cook (932943212) Appointed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 08/07/2024	Event: Ruth Patricia Topham (920315363) has left the board
Date: 24/04/2024	Event: New Accounts filed
Date: 05/02/2024	Event: David John Dunckley (914208945) has left the board
Date: 05/02/2024	Event: New Board Member Darren Michael Bear (931882527) Appointed
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: David Paul Munton (914137810) has left the board
Date: 26/06/2022	Event: New Accounts filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Board Member Ruth Patricia Topham (920315363) Appointed
Date: 04/11/2021	Event: New Board Member Ruth Patricia Topham (920315363) Appointed
Date: 01/06/2021	Event: New Accounts filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 26/06/2020	Event: Malcolm Gomersall (927066296) has left the board
Date: 26/06/2020	Event: David Munton (927066089) has left the board
Date: 26/06/2020	Event: New Board Member Malcolm Antony Gomersall (914195724) Appointed
Date: 26/06/2020	Event: New Board Member David Paul Munton (914137810) Appointed
Date: 19/06/2020	Event: David Munton (927066325) has left the board
Date: 19/06/2020	Event: Malcolm Gomersall (927066323) has left the board
Date: 19/06/2020	Event: New Board Member Malcolm Gomersall (927066296) Appointed
Date: 19/06/2020	Event: New Board Member David Munton (927066089) Appointed
Date: 15/06/2020	Event: New Board Member David Munton (927066325) Appointed
Date: 15/06/2020	Event: New Board Member Malcolm Gomersall (927066323) Appointed
Date: 12/06/2020	Event: Jonathan Charles Riley (924875095) has left the board
Date: 12/06/2020	Event: Nigel Morrison (912164644) has left the board
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: GRANT THORNTON LIMITED (917761859) has left the board
Date: 20/02/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Board Member Nigel Morrison (912164644) Appointed
Date: 14/01/2019	Event: Simon Jonathan Jones (906117182) has left the board
Date: 31/12/2018	Event: New Board Member David John Dunckley (914208945) Appointed
Date: 31/12/2018	Event: David John Dunckley (925362056) has left the board
Date: 21/12/2018	Event: New Board Member David John Dunckley (925362056) Appointed
Date: 20/12/2018	Event: Sacha Veronica Romanovitch (914150367) has left the board
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: New Board Member Jonathan Charles Riley (924875095) Appointed
Date: 26/07/2018	Event: Robert Hannah (920003277) has left the board
Date: 06/11/2017	Event: GRANT THORNTON LIMITED (918666361) has left the board
Date: 06/11/2017	Event: New Company Secretary GRANT THORNTON LIMITED (917761859) Appointed
Date: 02/11/2017	Event: Change in Reg. Office
Date: 15/10/2017	Event: New Accounts filed
Date: 04/08/2017	Event: New Confirmation Statement filed
Date: 17/01/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Confirmation Statement filed

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GTN1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

1

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

1

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™