Gme Pico Ltd, London
Gme Pico Ltd is a private limited company. Situated at Second Floor, 201 Bishopsgate, London EC2M 3AB, the aforementioned 6 years old enterprise was incorporated on 2017-10-06 and is officially classified as "wireless telecommunications activities" (SIC: 61200).3 directors can be found in the company: Dagan K. (appointed on 04 March 2020), Timothy C. (appointed on 04 March 2020), Joshua W. (appointed on 04 March 2020).
| About | |
|---|---|
| Name: Gme Pico Ltd | |
| Number: 11001459 | |
| Incorporation date: 2017-10-06 | |
| End of financial year: 31 December |
| Address: |
Second Floor 201 Bishopsgate London EC2M 3AB |
| SIC code: |
61200 - Wireless telecommunications activities |
| Address | C/O Phoenix Tower International Investments Llc 999 Yamato Road, Suite 100, Boca Raton, Fl 33431, United States |
| Legal authority | Spanish Corporate Law |
| Legal form | Limited Liability Company |
| Country registered | Spain |
| Place registered | Spanish Registry Of Companies |
| Registration number | 6420 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House, Cardiff |
| Registration number | 11106562 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 71-75 Shelton Street, London, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Comapanies House |
| Registration number | 10307326 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2017-12-29 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 73,086 | 3,026 | 2,205 | 2,205 | 2,205 | - |
| Fixed Assets | - | 170,000 | 4,509,674 | 4,719,967 | 4,719,967 | 4,719,967 |
| Total Assets Less Current Liabilities | 73,086 | 173,026 | 4,511,879 | 4,722,172 | 4,722,172 | 4,709,425 |
| Shareholder Funds | 73,086 | - | - | - | - | - |
The due date for Gme Pico Ltd confirmation statement filing is 2024-03-19. The most current confirmation statement was submitted on 2023-03-05. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Phoenix Tower International Spain Etve S.L. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 999 Yamato Road, Suite 100, Fl 33431. Gme Global Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Shelton Street, Covent Garden, WC2H 9JQ London. Gme International Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Shelton Street.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/05 filed on: 18th, March 2024 | confirmation statement |
Free Download
(3 pages)
|