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GMN Europe Coordination Limited

GMN Europe Coordination Limited is an active company incorporated on 8 September 2015 with the registered office located in London, Greater London. GMN Europe Coordination Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09766664
Private limited by guarantee without share capital
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 United Kingdom
Telephone
020 88662802
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • French • Lives in France • Born in Sep 1970
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Mar 1972
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1974
Director • Accountant • Danish • Lives in Denmark • Born in Dec 1960
Director • Chartered Accountant • Spanish • Lives in Catalonia • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Gate (Chislehurst) Management Limited
Esther Selina Wood is a mutual person.
Active
GMNI 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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.21K
Decreased by £20.19K (-23%)
Total Liabilities
-£11.61K
Increased by £4.16K (+56%)
Net Assets
£56.6K
Decreased by £24.35K (-30%)
Debt Ratio (%)
17%
Increased by 8.59% (+102%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Andrea Schenkel Details Changed
11 Months Ago on 30 Sep 2024
Mrs Esther Selina Wood Details Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Mrs Esther Selina Wood Appointed
2 Years 6 Months Ago on 20 Feb 2023
Graeme Philip Bursack Resigned
2 Years 6 Months Ago on 20 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Director's details changed for Mrs Esther Selina Wood on 30 September 2024
Submitted on 21 Oct 2024
Secretary's details changed for Andrea Schenkel on 30 September 2024
Submitted on 21 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 1 Mar 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 13 Sep 2023
Termination of appointment of Graeme Philip Bursack as a director on 20 February 2023
Submitted on 21 Feb 2023
Appointment of Mrs Esther Selina Wood as a director on 20 February 2023
Submitted on 21 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 1 Nov 2022
Repayment History
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