Gt Realisations Limited, Manchester
Gt Realisations Limited is a private limited company. Formerly, it was called Gas Tag Ltd. (it was changed on 2021-02-03). Located at C/O Ernst & Young Llp, 2 St. Peters Square, Manchester M2 3EY, the aforementioned 9 years old firm was incorporated on 2015-02-12 and is officially categorised as "business and domestic software development" (SIC: 62012).2 directors can be found in the company: Richard H. (appointed on 01 April 2020), John R. (appointed on 21 May 2019). As for the secretaries (1 in total), we can name: George D. (appointed on 30 June 2016).
| About | |
|---|---|
| Name: Gt Realisations Limited | |
| Number: 09437347 | |
| Incorporation date: 2015-02-12 | |
| End of financial year: 31 March |
| Address: |
C/o Ernst & Young Llp 2 St. Peters Square Manchester M2 3EY |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Tagco Bv
23 August 2019
| Address | 17 Nieuwes Gravelandseweg, 1405 Hk, Bussum, Netherlands |
| Legal authority | Dutch Corporations Law |
| Legal form | Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 70236984 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul D.
7 April 2016 - 26 August 2019
| Nature of control: |
25-50% shares |
Stephen U.
7 April 2016 - 23 August 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-02-28 |
| Current Assets | 12,858 |
| Fixed Assets | 6,952 |
| Shareholder Funds | -93,710 |
| Total Assets Less Current Liabilities | 15,138 |
The due date for Gt Realisations Limited confirmation statement filing is 2021-03-19. The most recent one was sent on 2020-02-05. The due date for a subsequent annual accounts filing is 31 March 2021. Most recent accounts filing was sent for the time period up to 31 March 2019.
3 persons of significant control are listed in the official register, namely: Tagco Bv owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Nieuwes Gravelandseweg, 1405 Hk. Paul D. that owns 1/2 or less of shares. Stephen U. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Restoration
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 3, 2021 filed on: 3rd, February 2021 | resolution |
Free Download
(3 pages)
|