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Gme Sites Ltd

Gme Sites Ltd is an active company incorporated on 3 August 2016 with the registered office located in London, City of London. Gme Sites Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10311050
Private limited company
Age
9 years
Incorporated 3 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Second Floor
201 Bishopsgate
London
EC2M 3AB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Businessman • American • Lives in United States • Born in Feb 1977
Director • Executive Chairman • American • Lives in United States • Born in Jan 1969
Director • Financial Executive • American • Lives in United States • Born in Oct 1969
Director • Attorney • American • Lives in United States • Born in Jul 1978
Phoenix Tower International Spain Etve S.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gme America Ltd
Timothy John Culver, Mr Dagan Trainor Kasavana, and 2 more are mutual people.
Active
Gme Towers Ltd
Timothy John Culver, Mr Dagan Trainor Kasavana, and 1 more are mutual people.
Active
Gme Pico Ltd
Mr Dagan Trainor Kasavana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
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
Unreported
Same as previous period
Total Assets
£3.69M
Same as previous period
Total Liabilities
-£26.73K
Increased by £16.19K (+154%)
Net Assets
£3.66M
Decreased by £16.19K (-0%)
Debt Ratio (%)
1%
Increased by 0.44% (+154%)
Latest Activity
Michael Yates Bremer Appointed
4 Months Ago on 2 May 2025
Timothy John Culver Resigned
4 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Joshua Logan Wade Resigned
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
New Charge Registered
3 Years Ago on 10 Aug 2022
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Documents
Termination of appointment of Timothy John Culver as a director on 2 May 2025
Submitted on 6 May 2025
Appointment of Michael Yates Bremer as a director on 2 May 2025
Submitted on 6 May 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 13 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Joshua Logan Wade as a director on 26 April 2024
Submitted on 3 Jul 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 18 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Registration of charge 103110500003, created on 10 August 2022
Submitted on 11 Aug 2022
Repayment History
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