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Gulf International Minerals Limited
Gulf International Minerals Limited is an active company incorporated on 23 April 2010 with the registered office located in Maidstone, Kent. Gulf International Minerals Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07233345
Private limited company
Age
15 years
Incorporated
23 April 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 April 2025
(9 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Gulf International Minerals Limited
Contact
Update Details
Address
Nettlestead Place
Maidstone
Kent
ME18 5HA
England
Address changed on
31 Jan 2024
(1 year 12 months ago)
Previous address was
Blackbrook Estate Norton Skenfrith Abergavenny Gwent NP7 8UB
Companies in ME18 5HA
Telephone
01600 750473
Email
Available in Endole App
Website
Gulf-intl.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dennis Reymundo Cruz
Director • Ceo • American • Lives in United States • Born in Jun 1978
Richard Andrew Prelea
Director • Ceo • Australian,romanian • Lives in Romania • Born in Jun 1968
Ms Lorraine Elise Jones
Secretary
Bay Square Pacific Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £91.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.34M
Increased by £65.31K (+2%)
Total Liabilities
-£186.74K
Increased by £181.04K (+3177%)
Net Assets
£4.16M
Decreased by £115.73K (-3%)
Debt Ratio (%)
4%
Increased by 4.17% (+3127%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 May 2025
Micro Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 14 May 2024
Mr Denis Reymundo Cruz Details Changed
1 Year 11 Months Ago on 2 Feb 2024
Ms Lorraine Elise Jones Appointed
1 Year 12 Months Ago on 1 Feb 2024
Bay Square Pacific Ltd (PSC) Appointed
2 Years Ago on 15 Jan 2024
Hans Peter Zihlmann Resigned
2 Years Ago on 15 Jan 2024
Oliver John Vaughan Resigned
2 Years Ago on 15 Jan 2024
Thomas Richard Blake Resigned
2 Years Ago on 15 Jan 2024
Hans Peter Zihlmann (PSC) Resigned
2 Years Ago on 15 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 14 May 2024
Director's details changed for Mr Denis Reymundo Cruz on 2 February 2024
Submitted on 15 Feb 2024
Notification of Bay Square Pacific Ltd as a person with significant control on 15 January 2024
Submitted on 6 Feb 2024
Appointment of Ms Lorraine Elise Jones as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Denis Reymundo Cruz as a director on 15 January 2024
Submitted on 31 Jan 2024
Cessation of Oliver John Vaughan as a person with significant control on 15 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Richard Andrew Prelea as a director on 15 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Cavendish Secretaries Limited as a secretary on 15 January 2024
Submitted on 31 Jan 2024
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Repayment History
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