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GMV Nominees Ltd

GMV Nominees Ltd is an active company incorporated on 17 March 2016 with the registered office located in Haywards Heath, West Sussex. GMV Nominees Ltd was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10068746
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aberdeen House
South Road
Haywards Heath
RH16 4NG
England
Address changed on 15 Sep 2021 (3 years ago)
Previous address was 12-12a Margaret Street London W1W 8RH England
Telephone
02073876233
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1965
Mr Rupert Francois Rohan
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Runamoke Limited
Mr. Jasper Dominic Christian Smith is a mutual person.
Active
96 Oakley Street Limited
Mr. Jasper Dominic Christian Smith is a mutual person.
Active
Playjam Ltd
Mr. Jasper Dominic Christian Smith is a mutual person.
Active
Playjam Holdings Limited
Mr. Jasper Dominic Christian Smith is a mutual person.
Active
Playworks Digital Ltd
Mr. Jasper Dominic Christian Smith is a mutual person.
Active
ARK Games Limited
Mr. Jasper Dominic Christian Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.98M
Increased by £100K (0%)
Total Liabilities
-£18.14M
Increased by £575K (+3%)
Net Assets
£3.84M
Decreased by £475K (-11%)
Debt Ratio (%)
83%
Increased by 2.25% (+3%)
Latest Activity
Charge Satisfied
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Jasper Dominic Christian Smith (PSC) Appointed
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 17 Dec 2022
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Satisfaction of charge 100687460001 in full
Submitted on 24 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of Jasper Dominic Christian Smith as a person with significant control on 19 June 2024
Submitted on 22 Jul 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jun 2024
Registration of charge 100687460001, created on 21 February 2024
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 21 Jun 2023
Certificate of change of name
Submitted on 28 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2022
Repayment History
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