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GMS Resources Limited

GMS Resources Limited is an active company incorporated on 22 November 2017 with the registered office located in London, Greater London. GMS Resources Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
11075813
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Parkgate House
33a Pratt Street
London
NW1 0BG
England
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was C/O Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
35
Controllers (PSC)
1
Director • Canadian • Lives in Guinea • Born in Apr 1969
Director • British • Lives in England • Born in May 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Strand Hanson Limited
Lord Anthony Tudor St John is a mutual person.
Active
Christel House Europe
Lord Anthony Tudor St John is a mutual person.
Active
Gulf Marine Services Plc
Lord Anthony Tudor St John is a mutual person.
Active
Kneoworld UK Ltd
Lord Anthony Tudor St John is a mutual person.
Active
New Dawn Metals Limited
Daniel Pop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
£1.62M
Increased by £243K (+18%)
Total Liabilities
-£2.26M
Increased by £904.08K (+67%)
Net Assets
-£639.61K
Decreased by £661.09K (-3078%)
Debt Ratio (%)
139%
Increased by 41.05% (+42%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
8 Months Ago on 14 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Notification of PSC Statement
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Christian St-John Dennis Resigned
1 Year 11 Months Ago on 14 Sep 2023
William Murphy (PSC) Resigned
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 13 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Notification of a person with significant control statement
Submitted on 30 Aug 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 16 Aug 2024
Cessation of William Murphy as a person with significant control on 30 December 2022
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jun 2024
Registered office address changed from C/O Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU England to Parkgate House 33a Pratt Street London NW1 0BG on 5 January 2024
Submitted on 5 Jan 2024
Termination of appointment of Christian St-John Dennis as a director on 14 September 2023
Submitted on 19 Sep 2023
Repayment History
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