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Gme & Son Limited

Gme & Son Limited is an active company incorporated on 26 October 1971 with the registered office located in Nottingham, Nottinghamshire. Gme & Son Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01028740
Private limited company
Age
54 years
Incorporated 26 October 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
6 Clinton Avenue
Nottingham
Nottinghamshire
NG5 1AW
Same address for the past 16 years
Telephone
01159851333
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1952 • Motor Engineer
Director • British • Lives in England • Born in Feb 1976
Mr Juan Pierre Giacone
PSC • British • Lives in England • Born in Feb 1976
Mr Giuseppe Marco Giacone
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
LCN Group Investments Limited
Giuseppe Marco Giacone is a mutual person.
Active
Nottinghamshire Premier Homes Limited
Giuseppe Marco Giacone is a mutual person.
Active
East Midlands Home Support Limited
Giuseppe Marco Giacone is a mutual person.
Active
Jubilee Socii Ltd
Giuseppe Marco Giacone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£293.37K
Decreased by £18.09K (-6%)
Total Liabilities
-£362.04K
Decreased by £3.45K (-1%)
Net Assets
-£68.67K
Decreased by £14.65K (+27%)
Debt Ratio (%)
123%
Increased by 6.06% (+5%)
Latest Activity
Confirmation Submitted
8 Days Ago on 27 Jan 2026
Charge Satisfied
1 Month Ago on 22 Dec 2025
Charge Satisfied
1 Month Ago on 22 Dec 2025
New Charge Registered
1 Month Ago on 15 Dec 2025
New Charge Registered
1 Month Ago on 15 Dec 2025
Micro Accounts Submitted
7 Months Ago on 27 Jun 2025
Mr Giuseppe Marco Giacone Details Changed
11 Months Ago on 3 Mar 2025
Mr Giuseppe Marco Giacone (PSC) Details Changed
11 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 27 Jan 2026
Registration of charge 010287400006, created on 15 December 2025
Submitted on 22 Dec 2025
Satisfaction of charge 010287400004 in full
Submitted on 22 Dec 2025
Satisfaction of charge 010287400003 in full
Submitted on 22 Dec 2025
Registration of charge 010287400005, created on 15 December 2025
Submitted on 17 Dec 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Director's details changed for Mr Giuseppe Marco Giacone on 3 March 2025
Submitted on 3 Mar 2025
Change of details for Mr Giuseppe Marco Giacone as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Repayment History
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