GMEX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GMEX GROUP LIMITED
COMPANY NUMBER
08090095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2012
(12 years and 5 months old)
WEBSITE
www.gmex-group.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/07/2012
30/11/2016
FORUM TRADING HOLDINGS LTD
View all previous names
HOVE
BN3 6PW
Telephone: 02071489009
TPS: No
31 Hove Park Way
HOVE
BN3 6PW
Telephone: 71489009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMEX GROUP LIMITED | Active - Accounts Filed | View Report |
| GMEX INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GMEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GMEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2012 - Present (12 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/05/2012 - Present (12 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
31/05/2012 - Present (12 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMEX GROUP LIMITED | Active - Accounts Filed | View Report |
| GMEX INNOVATION LIMITED | Active - Accounts Filed | View Report |
| ZERO13 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 08/01/2019 | Change in Reg. Office |
| 03/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 05/12/2013 | Change in Reg. Office |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 27/09/2012 | Change in Reg. Office |
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