Company NameGMR Cgi Ltd
DirectorGavin McCulloch Rymill
Company StatusActive
Company Number08841816
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMr Gavin McCulloch Rymill
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2014(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address26 Raeburn Avenue
Wirral
CH48 5JE
Wales

Location

Registered Address4a Hilbre Road
West Kirby
Wirral
CH48 3HD
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Shareholders

1 at £1Gavin Rymill
100.00%
Ordinary

Financials

Year2014
Net Worth£4,974
Current Liabilities£1,693

Accounts

Latest Accounts31 December 2022 (1 year, 1 month ago)
Next Accounts Due29 September 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End29 December

Returns

Latest Return7 January 2024 (1 month, 2 weeks ago)
Next Return Due21 January 2025 (11 months from now)

Filing History

27 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (6 pages)
17 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
28 December 2019Micro company accounts made up to 31 December 2018 (6 pages)
28 December 2019Current accounting period extended from 29 December 2019 to 31 December 2019 (1 page)
29 September 2019Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
27 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
29 December 2018Micro company accounts made up to 30 December 2017 (2 pages)
29 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
27 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
13 December 2017Registered office address changed from 26 Raeburn Avenue Wirral CH48 5JE to 4a Hilbre Road West Kirby Wirral CH48 3HD on 13 December 2017 (1 page)
13 December 2017Registered office address changed from 26 Raeburn Avenue Wirral CH48 5JE to 4a Hilbre Road West Kirby Wirral CH48 3HD on 13 December 2017 (1 page)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
13 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
10 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(3 pages)
10 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(3 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
17 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
17 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
17 March 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
17 March 2014Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)