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GMG Dev Ltd

GMG Dev Ltd is a dormant company incorporated on 14 October 2021 with the registered office located in London, Greater London. GMG Dev Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13679905
Private limited company
Age
3 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
124 Finchley Road
London
NW3 5JS
England
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • Chief Executive • British • Lives in England • Born in Dec 1974
Green Man Gaming Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Man Gaming Us Ltd
Callum Derek Jay and Louis Paul Sulyok are mutual people.
Active
GMG Label Limited
Callum Derek Jay and Louis Paul Sulyok are mutual people.
Active
Green Man Gaming Limited
Louis Paul Sulyok is a mutual person.
Active
Playfire Ltd
Callum Derek Jay is a mutual person.
Active
Green Man Gaming Holdings Limited
Callum Derek Jay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 18 Oct 2022
Accounting Period Extended
3 Years Ago on 17 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 17 Oct 2024
Registered office address changed from C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP England to 124 Finchley Road London NW3 5JS on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Jul 2023
Registered office address changed from C/O Tc Group 6th Floor Kings House, 9-10 Haymarket C/O Tc Group 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP England to C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP on 30 March 2023
Submitted on 30 Mar 2023
Registered office address changed from C/O Tc Group, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House, 9-10 Haymarket C/O Tc Group 6th Floor Kings House, 9-10 Haymarket London SW1Y 4BP on 21 March 2023
Submitted on 21 Mar 2023
Registration of charge 136799050002, created on 1 November 2022
Submitted on 2 Nov 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 18 Oct 2022
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 17 Dec 2021
Repayment History
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