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GMF Private Stiftung

GMF Private Stiftung is a dormant company incorporated on 4 March 2022 with the registered office located in Egham, Surrey. GMF Private Stiftung was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13955053
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Apr 1988 • Consultant
Director • Consultant • Estonian • Lives in Spain • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Margaretta Corporate Secretaries Ltd and Fabian Wilk are mutual people.
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Dynower Ltd
Fabian Wilk and Margaretta Corporate Secretaries Ltd are mutual people.
Active
Trade For Future Ltd
Fabian Wilk and Margaretta Corporate Secretaries Ltd are mutual people.
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Vitable Ltd
Fabian Wilk and Margaretta Corporate Secretaries Ltd are mutual people.
Active
Desch 22 Ltd
Fabian Wilk and Margaretta Corporate Secretaries Ltd are mutual people.
Active
Energeia Germanidis Ltd
Fabian Wilk and Margaretta Corporate Secretaries Ltd are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
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
Onne Tera Details Changed
5 Months Ago on 31 Mar 2025
Onne Tera Appointed
5 Months Ago on 31 Mar 2025
Fabian Wilk Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Margaretta Corporate Secretaries Ltd Appointed
2 Years 6 Months Ago on 1 Mar 2023
Incorporated
3 Years Ago on 4 Mar 2022
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Onne Tera as a director on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Onne Tera on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Fabian Wilk as a director on 31 March 2025
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Nov 2023
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 13 Mar 2023
Memorandum and Articles of Association
Submitted on 26 May 2022
Repayment History
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