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Global Traffic Network (UK) Commercial Limited

Global Traffic Network (UK) Commercial Limited is an active company incorporated on 10 March 1988 with the registered office located in London, Greater London. Global Traffic Network (UK) Commercial Limited was registered 37 years ago.
Status
Active
Active since 36 years ago
Company No
02229296
Private limited company
Age
37 years
Incorporated 10 March 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Due by 8 September 2025 (1 day remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 22 Aug 2024 (1 year ago)
Previous address was 27 Old Gloucester Street London England WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Australian • Lives in Australia • Born in Jun 1970
Director • Commercial Director • British • Lives in England • Born in Sep 1956
Director • Accountant • Australian • Lives in Australia • Born in Aug 1973
Director • Accountant • Australian • Lives in Australia • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Traffic Network (UK) Limited
John Patrick Quinn, Sophie Paul St John North, and 3 more are mutual people.
Active
GTN Holdings (UK) Limited
John Patrick Quinn, Sophie Paul St John North, and 2 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.19M
Increased by £2.86M (+12%)
Employees
17
Increased by 1 (+6%)
Total Assets
£16.62M
Increased by £64K (0%)
Total Liabilities
-£5.42M
Increased by £2.06M (+61%)
Net Assets
£11.2M
Decreased by £1.99M (-15%)
Debt Ratio (%)
33%
Increased by 12.29% (+60%)
Latest Activity
Mr Benjamin Brooks Appointed
5 Months Ago on 11 Mar 2025
Brent Allan Henley Resigned
6 Months Ago on 10 Mar 2025
Mr John Patrick Quinn Details Changed
6 Months Ago on 7 Mar 2025
Sophie Paul St John North Details Changed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Global Traffic Network (Uk) Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Global Traffic Network (Uk) Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr John Patrick Quinn Details Changed
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Director's details changed for Sophie Paul St John North on 7 March 2025
Submitted on 4 Apr 2025
Director's details changed for Mr John Patrick Quinn on 7 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Brent Allan Henley as a director on 10 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Benjamin Brooks as a director on 11 March 2025
Submitted on 17 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 20 Nov 2024
Director's details changed for Mr John Patrick Quinn on 18 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 6 Sep 2024
Change of details for Global Traffic Network (Uk) Limited as a person with significant control on 1 July 2024
Submitted on 24 Aug 2024
Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Elemental Company Secretary Limited as a secretary on 1 July 2024
Submitted on 17 Jul 2024
Repayment History
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