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GMNI Coordination Limited

GMNI Coordination Limited is an active company incorporated on 13 October 2011 with the registered office located in London, Greater London. GMNI Coordination Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07809117
Private limited by guarantee without share capital
Age
14 years
Incorporated 13 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 30 Sep 2024 (1 year 2 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ
Telephone
020 73882444
Email
Unreported
Website
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Accountant • Brazilian • Lives in Brazil • Born in May 1971
Director • Certified Accountant • German • Lives in Germany • Born in Jul 1969
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1974
Director • Registered Auditor • South African • Lives in South Africa • Born in Aug 1979
Director • Auditor • Swedish • Lives in Sweden • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Gate (Chislehurst) Management Limited
Esther Selina Wood is a mutual person.
Active
GMN Asia Pacific Coordination Limited
Aubrey Bernard Devendra Saverimuttu is a mutual person.
Active
GMN Europe Coordination Limited
Esther Selina Wood is a mutual person.
Active
FFP Holdings Limited
Esther Selina Wood is a mutual person.
Active
Fitzrovia Financial Planning Limited
Esther Selina Wood is a mutual person.
Active
Goodman Jones LLP
Esther Selina Wood is a mutual person.
Active
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
£144.52K
Decreased by £63.84K (-31%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£145.94K
Decreased by £65.36K (-31%)
Total Liabilities
-£16.14K
Decreased by £29.29K (-64%)
Net Assets
£129.8K
Decreased by £36.07K (-22%)
Debt Ratio (%)
11%
Decreased by 10.44% (-49%)
Latest Activity
Mr Michael Elmer Wilford Appointed
1 Month Ago on 31 Oct 2025
Mr Lance Fabian Billimoria Appointed
1 Month Ago on 31 Oct 2025
Joseph Philip Roznai Resigned
1 Month Ago on 31 Oct 2025
Enric Paredes Baulida Resigned
1 Month Ago on 31 Oct 2025
Gordon Harold Lee Resigned
1 Month Ago on 31 Oct 2025
Nandan Sadanand Bendarkar Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Full Accounts Submitted
7 Months Ago on 22 Apr 2025
Mr Gordon Harold Lee Appointed
10 Months Ago on 12 Feb 2025
Jennifer Nicole Taylor Resigned
10 Months Ago on 12 Feb 2025
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Documents
Termination of appointment of Nandan Sadanand Bendarkar as a director on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Michael Elmer Wilford as a director on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Gordon Harold Lee as a director on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Lance Fabian Billimoria as a director on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Enric Paredes Baulida as a director on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Joseph Philip Roznai as a director on 31 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Termination of appointment of Jennifer Nicole Taylor as a director on 12 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Gordon Harold Lee as a director on 12 February 2025
Submitted on 20 Feb 2025
Repayment History
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