GBMS TECH LTD

Active - Accounts Filed

General Information

NAME
GBMS TECH LTD

COMPANY NUMBER
09607559

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
26/05/2015 (9 years and 6 months old)

WEBSITE
www.gbmstech.com

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
11/08/2015 26/10/2017
G B M S TECH LTD
View all previous names

REGISTERED ADDRESS

2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE
LONDON
W1J 6DB

Telephone: 02079936949
TPS: No

TRADING ADDRESSES

2nd Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
W1J 6DB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.2k

NET WORTH

£846.8k

15.71%

TOTAL LIABILITIES

£272k

1.36%

NET ASSETS

£11.5M

1.01%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

251

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.2k

NET WORTH

£846.8k

15.71%

TOTAL LIABILITIES

£272k

1.36%

NET ASSETS

£11.5M

1.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

251

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LARAINE CAROL SHREEVE	Owned: 0.07 %	Shares: 10,275	Price per share: £1.00	Total Value: £10,275.00
RICHARD COMMISSAR	Owned: 0.07 %	Shares: 10,200	Price per share: £1.00	Total Value: £10,200.00
SELINA SHACKLETON	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PATRICK SMITH	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CRYSTAL CLEAR MONEY LTD	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
STEVEN BROWNE	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MANDY LATHAM	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NEIL MURPHY	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
OLIVER FENWICK	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ASHLEY STUART	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANTHONY NORTHEN	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RICHARD ALVA WRIGHT	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RICHARD STEAD	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
P.W. FERBRACHE	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RICHARD ALVA WRIGHT	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
COLIN ATKINSON	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LAUREN FENWICK-COOPER	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOHN DOUGLAS	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
M. VALENTE	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LAURENCE MICHAEL EDMANS	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JAN KUTTELWASCHER	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
COLIN ATKINSON	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JASON CLATWORTHY	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SARAH JAYNE LONGLOIS	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RUSSELL FROST	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SUSAN JANE MURPHY	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBERT SOUTHALL	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TONY GAGEN	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NEIL MCALLISTER	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
BRIGIT REYNOLDS	Owned: 0.06 %	Shares: 9,034	Price per share: £1.00	Total Value: £9,034.00
LAWRENCE WOULFE-FLANAGAN	Owned: 0.06 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00
TERRY BAMFORD	Owned: 0.06 %	Shares: 8,500	Price per share: £1.00	Total Value: £8,500.00
ELAINE JOSEPHINE PEARCE	Owned: 0.06 %	Shares: 8,500	Price per share: £1.00	Total Value: £8,500.00
BERNADETTE VHAYEYA	Owned: 0.06 %	Shares: 8,350	Price per share: £1.00	Total Value: £8,350.00
JEFFREY PAUL TRIBE	Owned: 0.06 %	Shares: 8,334	Price per share: £1.00	Total Value: £8,334.00
JOY HILL	Owned: 0.06 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
ANA LUKIC COYNE	Owned: 0.05 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
COLIN WOTHERSPOON	Owned: 0.05 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
ALSTAIR HUGHES	Owned: 0.05 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
DAVID EDISON	Owned: 0.05 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
MR & MRS MARAPPA	Owned: 0.05 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
DAVID LANGRISH	Owned: 0.05 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
UTAMKUMAR PATEL	Owned: 0.05 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
PETER WILLIANM KENNETH RUNDELL	Owned: 0.05 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
MARTIN JOHN WOULFE-FLANAGAN	Owned: 0.05 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
ROBERT OVENS	Owned: 0.05 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
IAN ALISTAIR	Owned: 0.05 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
STEFANO PORCIELLO	Owned: 0.05 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
YIZHEN LI	Owned: 0.05 %	Shares: 6,740	Price per share: £1.00	Total Value: £6,740.00
GRAHAM CLARK	Owned: 0.05 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
JOHN ALAN NOTLEY	Owned: 0.05 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
DAVID HUGHES	Owned: 0.05 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
ANNETTE RUTH COMMISSAR	Owned: 0.05 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
PETER BOND	Owned: 0.05 %	Shares: 6,700	Price per share: £1.00	Total Value: £6,700.00
JAGTAR KUNDHI	Owned: 0.05 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
RICHARD WINTER	Owned: 0.05 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
ELLIOTT STANLEY DAVIDSON	Owned: 0.04 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
LESLIE DAVID LEADBITTER	Owned: 0.04 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
SELLWOOD CHRISTOPHER DANIEL	Owned: 0.04 %	Shares: 5,200	Price per share: £1.00	Total Value: £5,200.00
AARON SIMMONS	Owned: 0.04 %	Shares: 5,140	Price per share: £1.00	Total Value: £5,140.00
HENRY GEWANTER	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
IAN KETTLEWELL	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HARRIET BARTLETT	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN NORTHCOTT	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARTIN JAMES	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PAUL THURSTON	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SERENA LANG	Owned: 0.17 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DAVID IAN GLYNN	Owned: 0.17 %	Shares: 24,700	Price per share: £1.00	Total Value: £24,700.00
MICHAEL QUICK	Owned: 0.17 %	Shares: 24,700	Price per share: £1.00	Total Value: £24,700.00
KEVIN HIGGINS	Owned: 0.16 %	Shares: 23,400	Price per share: £1.00	Total Value: £23,400.00
DAVID KEMPER	Owned: 0.16 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
LINDA HEGGS	Owned: 0.15 %	Shares: 22,100	Price per share: £1.00	Total Value: £22,100.00
LAURENCE CLAYTON BUTT	Owned: 0.15 %	Shares: 21,666	Price per share: £1.00	Total Value: £21,666.00
NIGEL FRANKLIN	Owned: 0.14 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JOHN AINSWORTH	Owned: 0.14 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JOHN DOUGLAS	Owned: 0.14 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
TERRY DYTE	Owned: 0.14 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
GLEN COLEMAN	Owned: 0.14 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DAVID LAVERY	Owned: 0.14 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DAVID BEVAN	Owned: 0.14 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DERRICK EBDEN	Owned: 0.14 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
VERNON ETHRINGTON	Owned: 0.14 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
YUI FAN LAW	Owned: 0.13 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
PATRICIA MARY BUTT	Owned: 0.13 %	Shares: 18,350	Price per share: £1.00	Total Value: £18,350.00
PHILLIP DRAKE	Owned: 0.12 %	Shares: 17,550	Price per share: £1.00	Total Value: £17,550.00
MARTIN JOHN DAVIES	Owned: 0.12 %	Shares: 17,200	Price per share: £1.00	Total Value: £17,200.00
MARK JONATHAN SMALE	Owned: 0.12 %	Shares: 16,850	Price per share: £1.00	Total Value: £16,850.00
PHILLIP BAINES	Owned: 0.12 %	Shares: 16,700	Price per share: £1.00	Total Value: £16,700.00
MARK ALEX CLIFFE	Owned: 0.12 %	Shares: 16,700	Price per share: £1.00	Total Value: £16,700.00
ANTHONY SWIFT	Owned: 0.12 %	Shares: 16,700	Price per share: £1.00	Total Value: £16,700.00
DESMOND LYONS	Owned: 0.12 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
MICHAEL HOWSE	Owned: 0.11 %	Shares: 16,200	Price per share: £1.00	Total Value: £16,200.00
MARTIN YAU	Owned: 0.11 %	Shares: 15,533	Price per share: £1.00	Total Value: £15,533.00
CORNELIUS WHOLEY	Owned: 0.11 %	Shares: 15,320	Price per share: £1.00	Total Value: £15,320.00
LLOYD PARKS	Owned: 0.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
GARY FROST	Owned: 0.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
DEE MARK PROPERTIES LIMITED	Owned: 0.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JOHN SADLER	Owned: 0.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
SUSAN PILLEAU	Owned: 0.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
PETER SMITH	Owned: 0.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
VINESH RAJA	Owned: 0.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ROBERT FLEMING	Owned: 0.10 %	Shares: 14,400	Price per share: £1.00	Total Value: £14,400.00
JOHN CECIL-WILLIAMS	Owned: 0.10 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
OLAKUNLE OLAPOSI OJUBOLAMO	Owned: 0.10 %	Shares: 13,933	Price per share: £1.00	Total Value: £13,933.00
FITZALBERT BARCLAY	Owned: 0.09 %	Shares: 13,400	Price per share: £1.00	Total Value: £13,400.00
CHRIS ARTINGSTALL	Owned: 0.09 %	Shares: 13,400	Price per share: £1.00	Total Value: £13,400.00
GODWIN OLIGBU	Owned: 0.09 %	Shares: 13,333	Price per share: £1.00	Total Value: £13,333.00
TIMOTHY JAMES DEANE	Owned: 0.09 %	Shares: 13,300	Price per share: £1.00	Total Value: £13,300.00
ABRAHAM RUFAI	Owned: 0.09 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
JULIE AMANDA ROBINSON	Owned: 0.09 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
LEIGH TRAMPER	Owned: 0.08 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
ADAM SCHOGGER	Owned: 0.08 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
KAH CHOONG	Owned: 0.08 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
NEIL MURPHY	Owned: 0.08 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
ASHOK HEGDE	Owned: 0.07 %	Shares: 10,750	Price per share: £1.00	Total Value: £10,750.00
ANDREW POPPLETON	Owned: 0.07 %	Shares: 10,500	Price per share: £1.00	Total Value: £10,500.00
JOANNE CLAIRE WOULFE-FLANAGAN	Owned: 0.07 %	Shares: 10,500	Price per share: £1.00	Total Value: £10,500.00
STEFAN PETSZAFT	Owned: 0.07 %	Shares: 10,500	Price per share: £1.00	Total Value: £10,500.00
ROGER OWEN PINFIELD	Owned: 0.07 %	Shares: 10,350	Price per share: £1.00	Total Value: £10,350.00
SIMON SIMMONS	Owned: 12.36 %	Shares: 1,778,728	Price per share: £1.00	Total Value: £1,778,728.00
LAURENCE BURTON	Owned: 11.70 %	Shares: 1,683,230	Price per share: £1.00	Total Value: £1,683,230.00
GBMS TECH LTD	Owned: 10.69 %	Shares: 1,537,845	Price per share: £1.00	Total Value: £1,537,845.00
ANDREA JANE MORGAN	Owned: 6.54 %	Shares: 940,789	Price per share: £1.00	Total Value: £940,789.00
ANTONY ALLEN	Owned: 3.98 %	Shares: 572,577	Price per share: £1.00	Total Value: £572,577.00
STEVEN DROPSHO	Owned: 2.29 %	Shares: 330,000	Price per share: £1.00	Total Value: £330,000.00
BURE VALLEY GROUP LIMITED	Owned: 2.11 %	Shares: 303,750	Price per share: £1.00	Total Value: £303,750.00
AMELIA ROSE MORGAN	Owned: 1.96 %	Shares: 282,692	Price per share: £1.00	Total Value: £282,692.00
CHARLES JAMES MORGAN	Owned: 1.96 %	Shares: 282,692	Price per share: £1.00	Total Value: £282,692.00
JACK LOUIS MORGAN	Owned: 1.96 %	Shares: 282,692	Price per share: £1.00	Total Value: £282,692.00
RAJIV KUNDRA	Owned: 1.80 %	Shares: 258,500	Price per share: £1.00	Total Value: £258,500.00
HAYDN BRAND	Owned: 1.35 %	Shares: 194,369	Price per share: £1.00	Total Value: £194,369.00
MARCUS BARRETT	Owned: 1.33 %	Shares: 191,750	Price per share: £1.00	Total Value: £191,750.00
PETER WILLIAM ROBERTS	Owned: 1.16 %	Shares: 166,600	Price per share: £1.00	Total Value: £166,600.00
STEEN JOERGENSEN	Owned: 0.76 %	Shares: 110,000	Price per share: £1.00	Total Value: £110,000.00
ANTHONY GOVER	Owned: 0.73 %	Shares: 105,000	Price per share: £1.00	Total Value: £105,000.00
TIMOTHY JAMES LONG	Owned: 0.66 %	Shares: 95,000	Price per share: £1.00	Total Value: £95,000.00
M. CANT	Owned: 0.59 %	Shares: 85,000	Price per share: £1.00	Total Value: £85,000.00
JAMES OCONNOR	Owned: 0.57 %	Shares: 82,636	Price per share: £1.00	Total Value: £82,636.00
ROBERE SMITH	Owned: 0.51 %	Shares: 73,500	Price per share: £1.00	Total Value: £73,500.00
ANTONY RYALL	Owned: 0.51 %	Shares: 73,500	Price per share: £1.00	Total Value: £73,500.00
JOHN MAYHEW	Owned: 0.50 %	Shares: 72,050	Price per share: £1.00	Total Value: £72,050.00
BRIAN DAVID ROWE	Owned: 0.46 %	Shares: 65,500	Price per share: £1.00	Total Value: £65,500.00
ANN WALKER	Owned: 0.44 %	Shares: 64,000	Price per share: £1.00	Total Value: £64,000.00
TIMOTHY JOHNSON	Owned: 0.43 %	Shares: 62,250	Price per share: £1.00	Total Value: £62,250.00
STEWART ELLIS	Owned: 0.42 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
YUNUS ASWAT	Owned: 0.40 %	Shares: 57,700	Price per share: £1.00	Total Value: £57,700.00
STUART ROBINS	Owned: 0.38 %	Shares: 55,200	Price per share: £1.00	Total Value: £55,200.00
KEN HOGG	Owned: 0.37 %	Shares: 53,366	Price per share: £1.00	Total Value: £53,366.00
JOHN SCOTT	Owned: 0.35 %	Shares: 50,700	Price per share: £1.00	Total Value: £50,700.00
CHRISTOPHER EMERY	Owned: 0.35 %	Shares: 50,100	Price per share: £1.00	Total Value: £50,100.00
PHILLIPA MCGIMPSEY	Owned: 0.35 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MOSSA PATEL	Owned: 0.31 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
RICHARD BRABAZON	Owned: 0.31 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
JOHN TROTT	Owned: 0.31 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
JOHN TWEEDIE	Owned: 0.31 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
LINDA RYALL	Owned: 0.30 %	Shares: 43,500	Price per share: £1.00	Total Value: £43,500.00
STEVEN HARRAGAN	Owned: 0.28 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
JOHN WILLIAM ARNOLD	Owned: 0.28 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
STEPHEN POWER	Owned: 0.28 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
CAROL SUZANNE POPPLEWELL	Owned: 0.26 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
JASON NICHOLAS	Owned: 0.25 %	Shares: 36,500	Price per share: £1.00	Total Value: £36,500.00
TREVOR GREEN	Owned: 0.23 %	Shares: 33,700	Price per share: £1.00	Total Value: £33,700.00
ROBERT THOMPSON	Owned: 0.23 %	Shares: 33,400	Price per share: £1.00	Total Value: £33,400.00
DEBORAH ANN ARTINGSTALL	Owned: 0.23 %	Shares: 33,000	Price per share: £1.00	Total Value: £33,000.00
ALISTAIR FENWICK	Owned: 0.21 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
KENNETH WATTERS	Owned: 0.20 %	Shares: 29,050	Price per share: £1.00	Total Value: £29,050.00
CHRISTOPHER JAMES LANGHAM	Owned: 0.19 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
RICHARD STRATFORD	Owned: 0.19 %	Shares: 27,500	Price per share: £1.00	Total Value: £27,500.00
WILLIAM GOODY	Owned: 0.19 %	Shares: 26,750	Price per share: £1.00	Total Value: £26,750.00
TIBOR KASKOTO	Owned: 0.19 %	Shares: 26,700	Price per share: £1.00	Total Value: £26,700.00
CHRIS MARSHALL	Owned: 0.19 %	Shares: 26,700	Price per share: £1.00	Total Value: £26,700.00
GRAEME KING	Owned: 0.19 %	Shares: 26,666	Price per share: £1.00	Total Value: £26,666.00
NICOLA YOUNG	Owned: 0.18 %	Shares: 25,350	Price per share: £1.00	Total Value: £25,350.00
ELAINE KATHRYN WATTERS	Owned: 0.17 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
MARCUS PILLEAU	Owned: 0.17 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JOHN SEAN WATHERSTON	Owned: 0.17 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ROBERTSON MARKS	Owned: 12.57 %	Shares: 1,809,230	Price per share: £1.00	Total Value: £1,809,230.00
ALEXANDER NICHOLSON & CHRISTINA LITTLE	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ALAN VASUE	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ALFRED CHARLES SHEDDEN	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
DAYANAND KATHAPURKAR	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
HENRY PILLEAU	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
HUSMUKH MISTRY	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
IAN PATRICK EMERSON CULVERHOUSE	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
GUIDO ALBERTO CASCARDO	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
GRAEME CHARTERS	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
GEORGINA ALICE PILLEAU	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
MICHAEL HODDY	Owned: 0.02 %	Shares: 3,450	Price per share: £1.00	Total Value: £3,450.00
LOVEMORE VHAYEYA	Owned: 0.02 %	Shares: 3,350	Price per share: £1.00	Total Value: £3,350.00
KEVIN COLLETT	Owned: 0.02 %	Shares: 3,334	Price per share: £1.00	Total Value: £3,334.00
ANDREW RUNNEGAR	Owned: 0.02 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00
DAVID GEORGE SCARLETT	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JOHNATHON RICHARDSON	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MATTHEW ALBERIC BITON	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ALEXANDER COVILL	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ANDREW WATSON	Owned: 0.02 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
SUSAN JANE MURPHY	Owned: 0.02 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
LAUREN SMITH	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MICHAEL DAVIS	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
DENISE SMITH	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ALAN BARTTRAM	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JAKE SMITH	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
NICHOLAS JOHN HORNSEY	Owned: 0.01 %	Shares: 1,750	Price per share: £1.00	Total Value: £1,750.00
FRANK PHILIP HAWKE	Owned: 0.01 %	Shares: 1,714	Price per share: £1.00	Total Value: £1,714.00
GIZELLA SIMPSON HAYS	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
PHILIPPA SMITH	Owned: 0.01 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
IAN ALEXANDER KETTLEWELL	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SUE SMITH	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
REBECCA SMITH	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BENJAMIN MADDISON	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALAN RIDLER	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN ALBERT MURRAY	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROBERE SMITH	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROBERT SELF	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROBERT SOUTHALL	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TREVOR HATHORN	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
AMANDA WENDY FORKNALL	Owned: 0.03 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
GLYN MILLSON	Owned: 0.03 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
VFT LTD	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
DAVID BUDD	Owned: 0.03 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
MOHAMED HUSSAIN HAJI ABDULLA	Owned: 0.03 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
RICHARD ROY NORTON	Owned: 0.03 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
RODNEY BARNES	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ROSEMARY ELIZABETH POZERSKIS	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
SAMUEL BERGER	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
MAXINE HUGILL	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
JAMES BOOKER	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
KAREL JANE BACIK	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
KUMAR PUN	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
SHEILA ELIZABETH CANNELL	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
MARK JONATHAN JOHNS	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
MICHAEL GEORGE ANDERSON	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
RONALD BRETT	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
COLIN GALL	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
TIMOTHY SPENCER EDMANS	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
BALAZS NAGY	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
CHARLES PILLEAU	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
BENJAMIN ANTHONY LOWANS	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
DALAL TAHRI	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
DARREN RONALD HUGILL	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
BALENDRA ELANGCO	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
JOHN CLARKE	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID COLE	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DARREN RIXON	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHRISTOPHER CARROLL	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID MCADAMS	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BRENDA MARRON	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GUY HAMMERTON	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ELIZABETH ANN ROUSE	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHADWELL TYRE CO	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
LEONARD IRVINE	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antony Emanuel Allen 26/05/2015 - Present (9 years and 6 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 242	View Report
Simon Timothy Victor Simmons 01/12/2015 - Present (9years) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Karen Ann Miles-Kingston 01/02/2021 - Present (3 years and 10 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul John Morrison 04/05/2022 - Present (2 years and 7 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Michael Lithgow Cbe Ceng Fiet 01/09/2022 - Present (2 years and 3 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Accounts filed
Date: 13/09/2023	Event: Andrew Robert Pearson (928438036) has left the board
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 05/03/2023	Event: New Accounts filed
Date: 27/09/2022	Event: Peter Charles Lawson (920057015) has left the board
Date: 12/09/2022	Event: New Board Member Michael Lithgow Cbe Ceng Fiet (929989741) Appointed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Board Member Paul John Morrison (909642847) Appointed
Date: 09/03/2022	Event: New Accounts filed
Date: 21/01/2022	Event: New Board Member Peter Charles Lawson (920057015) Appointed
Date: 22/06/2021	Event: New Board Member Andrew Robert Pearson (928438036) Appointed
Date: 15/06/2021	Event: Change in Reg. Office
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Board Member Karen Ann Miles-Kingston (927938843) Appointed
Date: 17/07/2020	Event: Gordon Robert Grant (920335050) has left the board
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: Ian George Harper (924760650) has left the board
Date: 04/03/2020	Event: Gary Matthew Johnson (924912870) has left the board
Date: 03/03/2020	Event: New Accounts filed
Date: 18/02/2020	Event: New Board Member Ian George Harper (924760650) Appointed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: Change in Reg. Office
Date: 04/11/2019	Event: Laurence Howard Burton (920335018) has left the board
Date: 03/03/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Board Member Gary Matthew Johnson (924912870) Appointed
Date: 21/06/2018	Event: New Accounts filed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 09/03/2017	Event: New Accounts filed
Date: 18/01/2017	Event: Reginald John Allen (920346037) has left the board
Date: 02/12/2016	Event: New Annual Return filed
Date: 18/08/2016	Event: Anthony Thomas Gover (920424059) has left the board
Date: 29/07/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: John Arthur Mayhew (920335135) has left the board
Date: 10/02/2016	Event: John Arthur Mayhew (920335135) has left the board
Date: 26/01/2016	Event: New Company Secretary Antony Emanuel Allen (920444538) Appointed
Date: 19/01/2016	Event: New Board Member Anthony Thomas Gover (920424059) Appointed
Date: 17/12/2015	Event: Simon Timothy Simmons (920334990) has left the board
Date: 17/12/2015	Event: New Board Member Simon Timothy Victor Simmons (909309760) Appointed
Date: 15/12/2015	Event: New Board Member Reginald John Allen (920346037) Appointed
Date: 10/12/2015	Event: New Board Member Laurence Howard Burton (920335018) Appointed
Date: 10/12/2015	Event: New Board Member Simon Timothy Simmons (920334990) Appointed
Date: 10/12/2015	Event: New Board Member John Arthur Mayhew (920335135) Appointed
Date: 10/12/2015	Event: New Board Member Bradley Robert Morgan (920335029) Appointed
Date: 10/12/2015	Event: New Board Member Gordon Robert Grant (920335050) Appointed
Date: 08/12/2015	Event: Change in Reg. Office

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™