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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 13 years ago.
Status
Active
Active since incorporation
Company No
07809117
Private limited by guarantee without share capital
Age
13 years
Incorporated 13 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 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 (9 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ
Telephone
020 88662802
Email
Unreported
Website
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Certified Public Accountant • American • Lives in United States • Born in Jul 1989
Director • Accountant • Chilean • Lives in Chile • Born in Aug 1972
Director • Registered Auditor • South African • Lives in South Africa • Born in Aug 1979
Director • Chartered Accountant • Sri Lankan • Lives in Sri Lanka • Born in Jul 1972
Director • Chartered Accountant • Indian • Lives in United Arab Emirates • Born in May 1966
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
Mr 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
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Mr Gordon Harold Lee Appointed
6 Months Ago on 12 Feb 2025
Jennifer Nicole Taylor Resigned
6 Months Ago on 12 Feb 2025
Ms Esther Selina Wood Appointed
10 Months Ago on 19 Oct 2024
Ms Annika Hansen Fernaeus Appointed
10 Months Ago on 19 Oct 2024
Soren Larsen Resigned
10 Months Ago on 19 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Mrs Monica Foerster Appointed
1 Year Ago on 6 Sep 2024
Steven Handler Resigned
1 Year Ago on 1 Sep 2024
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Documents
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
Appointment of Ms Annika Hansen Fernaeus as a director on 19 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Soren Larsen as a director on 19 October 2024
Submitted on 31 Oct 2024
Appointment of Ms Esther Selina Wood as a director on 19 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 10 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Monica Foerster as a director on 6 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Steven Handler as a director on 1 September 2024
Submitted on 13 Sep 2024
Repayment History
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