ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

GMG Ventures Ltd

GMG Ventures Ltd is an active company incorporated on 17 October 2024 with the registered office located in Derby, Derbyshire. GMG Ventures Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16023636
Private limited company
Age
1 year
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 17 July 2026 (8 months remaining)
Address
25 Sunnyhill Avenue
Derby
Derbyshire
DE23 1JP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Indian • Lives in India • Born in Oct 1991
Director • British • Lives in England • Born in Oct 1994
Director • Indian • Lives in India • Born in Oct 1978
Director • Indian • Lives in England • Born in Sep 1986
Mr Charan Preet Singh Saini
PSC • Indian • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Montana Global Limited
Charan Preet Singh Saini is a mutual person.
Active
TMG Southall Limited
Charan Preet Singh Saini is a mutual person.
Active
TMG Southall 2 Limited
Charan Preet Singh Saini is a mutual person.
Active
The Montana Global Services Ltd
Charan Preet Singh Saini is a mutual person.
Active
Financials
GMG Ventures Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Charan Preet Singh Saini (PSC) Appointed
12 Months Ago on 15 Nov 2024
Harmanjit Singh Mundh (PSC) Resigned
12 Months Ago on 15 Nov 2024
Ms Suman Garg Appointed
12 Months Ago on 15 Nov 2024
Ms Umang Saini Appointed
12 Months Ago on 15 Nov 2024
Harmanjit Singh Mundh Resigned
12 Months Ago on 15 Nov 2024
Mr Charan Preet Singh Saini Appointed
12 Months Ago on 15 Nov 2024
Incorporated
1 Year Ago on 17 Oct 2024
Get Credit Report
Discover GMG Ventures Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Appointment of Ms Suman Garg as a director on 15 November 2024
Submitted on 21 Nov 2024
Notification of Charan Preet Singh Saini as a person with significant control on 15 November 2024
Submitted on 21 Nov 2024
Appointment of Ms Umang Saini as a director on 15 November 2024
Submitted on 21 Nov 2024
Cessation of Harmanjit Singh Mundh as a person with significant control on 15 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Harmanjit Singh Mundh as a director on 15 November 2024
Submitted on 16 Nov 2024
Appointment of Mr Charan Preet Singh Saini as a director on 15 November 2024
Submitted on 16 Nov 2024
Incorporation
Submitted on 17 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year