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The GMS Protean Group Ltd

The GMS Protean Group Ltd is an active company incorporated on 21 March 2023 with the registered office located in Portsmouth, Hampshire. The GMS Protean Group Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14745123
Private limited company
Age
2 years 5 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 21 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Interchange Park
Portsmouth
Hampshire
PO3 5QD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in Oct 1982
Director • Chief Commercial Officer • British • Lives in England • Born in Aug 1983
Director • Entrepreneur • British • Lives in England • Born in Feb 1987
The Appleton Company Holdings Ltd
PSC
September House Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jing Capital Ltd
Christopher Joao Beneyto and Qingheng Meng are mutual people.
Active
GMS Management Holdings Ltd
Christopher Joao Beneyto and Qingheng Meng are mutual people.
Active
Entrepreneur Meet Ltd
Christopher Joao Beneyto and Qingheng Meng are mutual people.
Active
Bubble Citea Ltd
Christopher Joao Beneyto is a mutual person.
Active
Applecore Property Services Ltd
Reginald John Smith is a mutual person.
Active
GMSC FB Ltd
Christopher Joao Beneyto is a mutual person.
Active
BCT Franchise Ltd
Christopher Joao Beneyto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£60K
Total Liabilities
£0
Net Assets
£60K
Debt Ratio (%)
0%
Latest Activity
Reginald John Smith Resigned
2 Months Ago on 9 Jul 2025
Mr Qingheng Meng Appointed
2 Months Ago on 9 Jul 2025
Christopher Joao Beneyto Resigned
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
The Appleton Company Holdings Ltd (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Mr Reginald John Smith Details Changed
2 Years 3 Months Ago on 30 May 2023
Incorporated
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Termination of appointment of Christopher Joao Beneyto as a director on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Qingheng Meng as a director on 9 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Reginald John Smith as a director on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 21 Mar 2024
Director's details changed for Mr Reginald John Smith on 30 May 2023
Submitted on 30 May 2023
Change of details for The Appleton Company Holdings Ltd as a person with significant control on 30 May 2023
Submitted on 30 May 2023
Incorporation
Submitted on 21 Mar 2023
Repayment History
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