Gmo-z.com Trade Uk Limited. Head office in London. Check Director.

Gmo-z.com Trade Uk Limited, London

Gmo-Z.com Trade Uk Limited is a private limited company. Previously, it was named Gmo Click Uk Limited (changed on 2014-12-23). Registered at 6Th Floor, 2 London Wall Place, London EC2Y 5AU, this 11 years old firm was incorporated on 2012-10-19 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in the firm: Masahiro O. (appointed on 17 March 2020), Masahiro F. (appointed on 30 June 2017), Tatsuki Y. (appointed on 28 November 2014).

About
Name: Gmo-z.com Trade Uk Limited
Number: 08261027
Incorporation date: 2012-10-19
End of financial year: 31 December


Address:	6th Floor 2 London Wall Place London EC2Y 5AU
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Gmo Financial Holdings, Inc.

6 April 2016

Address	Shibuya Fukurasu 1-2-3 Dogenzaka, Shibuyaku, Tokyo, Japan
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	0110-01-072077
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gmo Internet Inc

6 April 2016 - 6 April 2016

Address	26-1 Sakuragaokacho Shibuya Ku, Tokyo, Jpn
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Legal Affiars Bureau
Registration number	0110-01-029526
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Gmo-Z.com Trade Uk Limited confirmation statement filing is 2023-11-15. The most current confirmation statement was filed on 2022-11-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

Company filing

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Type		Free download
AD01	Change of registered address from 8 Devonshire Square London EC2M 4PL United Kingdom on 2023/10/25 to 6th Floor 2 London Wall Place London EC2Y 5AU filed on: 25th, October 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 8 Devonshire Square London EC2M 4PL United Kingdom on 2023/10/25 to 6th Floor 2 London Wall Place London EC2Y 5AU filed on: 25th, October 2023 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023 \| accounts	Free Download (28 pages)
SH01	2500000.00 GBP is the capital in company's statement on 2022/11/01 filed on: 1st, November 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, June 2022 \| accounts	Free Download (35 pages)
CAP-SS	Solvency Statement dated 24/11/21 filed on: 14th, December 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, December 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, December 2021 \| capital	Free Download (1 page)
SH19	1500000.00 GBP is the capital in company's statement on 2021/12/14 filed on: 14th, December 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, June 2021 \| accounts	Free Download (36 pages)
CAP-SS	Solvency Statement dated 25/11/20 filed on: 16th, December 2020 \| insolvency	Free Download (1 page)
SH19	3000000.00 GBP is the capital in company's statement on 2020/12/16 filed on: 16th, December 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, December 2020 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, December 2020 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, June 2020 \| accounts	Free Download (33 pages)
AP01	New director appointment on 2020/03/17. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/17 filed on: 24th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019 \| accounts	Free Download (33 pages)
CH01	On 2019/03/26 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Becket House 36 Old Jewry London EC2R 8DD on 2019/03/11 to 8 Devonshire Square London EC2M 4PL filed on: 11th, March 2019 \| address	Free Download (1 page)
SH01	14000000.00 GBP is the capital in company's statement on 2019/02/25 filed on: 5th, March 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, March 2018 \| accounts	Free Download (29 pages)
SH01	11000000.00 GBP is the capital in company's statement on 2018/03/02 filed on: 13th, March 2018 \| capital	Free Download (3 pages)
CH01	On 2017/09/12 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/31 filed on: 12th, September 2017 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 21st, July 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/06/30. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, June 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 17th, December 2016 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2016/04/15 filed on: 15th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/18 filed on: 18th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, December 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/19 filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
SH01	9000000.00 GBP is the capital in company's statement on 2015/10/29 capital
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 22nd, January 2015 \| resolution
CERTNM	Company name changed gmo click uk LIMITEDcertificate issued on 23/12/14 filed on: 23rd, December 2014 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2014/11/28. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/28 filed on: 11th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/19 filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
SH01	9000000.00 GBP is the capital in company's statement on 2014/08/08 filed on: 15th, August 2014 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 2nd, June 2014 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2014/02/19. filed on: 19th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/14. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/14 filed on: 14th, January 2014 \| officers	Free Download (1 page)
CH01	On 2013/11/01 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013/11/01 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/19 filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/10/24 from 2Nd Floor Juxton House 100 St Paul's Churchyard London EC4M 8BU United Kingdom filed on: 24th, October 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/06/25. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/22 from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom filed on: 22nd, May 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/03/13. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/13. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
SH01	4000000.00 GBP is the capital in company's statement on 2013/01/23 filed on: 8th, February 2013 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/10/31 filed on: 12th, November 2012 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, October 2012 \| incorporation	Free Download (18 pages)

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