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Les Parcs GTM U.K. Limited

Les Parcs GTM U.K. Limited is an active company incorporated on 12 September 1990 with the registered office located in London, City of London. Les Parcs GTM U.K. Limited was registered 35 years ago.
Status
Active
Active since 9 years ago
Company No
02539093
Private limited company
Age
35 years
Incorporated 12 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • French • Lives in France • Born in Jun 1978
Director • Head Of Group Legal, Insurance And Compliance Depa • French • Lives in France • Born in Jun 1968
Indigo Infra Sa
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£311.99K
Decreased by £22.59K (-7%)
Turnover
£565.88K
Increased by £24.81K (+5%)
Employees
4
Same as previous period
Total Assets
£480.49K
Increased by £5.06K (+1%)
Total Liabilities
-£45.18K
Decreased by £10.84K (-19%)
Net Assets
£435.31K
Increased by £15.9K (+4%)
Debt Ratio (%)
9%
Decreased by 2.38% (-20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mrs Elisabeth Isabelle Roberte Thuries Appointed
2 Years Ago on 29 Aug 2023
Stephane De Barros Resigned
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Registered Address Changed
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Mrs Elisabeth Isabelle Roberte Thuries as a director on 29 August 2023
Submitted on 16 May 2024
Termination of appointment of Stephane De Barros as a director on 29 August 2023
Submitted on 15 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 16 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 10 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Jan 2023
Registered office address changed from , Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
Submitted on 5 May 2022
Repayment History
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