Gm2 Limited

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gm2 limited
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Gm2 Limited

04496876•Private Limited With Share Capital

4500 Parkway, Whiteley, Fareham, PO157AZ
Website02920350000

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Incorporated

27/07/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Gm2 Limited (04496876) is a private limited with share capital incorporated on 27/07/2002 (23 years old) and registered in fareham, PO157AZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Gm2 limited is a financial services company based out of the gallery 1-3 washington buildings stanwell road, penarth, south glamorgan, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/07/2002
PO157AZ

Financial Overview

Total Assets

£2.24M

Liabilities

£343.5K

Net Assets

£1.89M

Turnover

£1.26M

Cash

£153.5K

Key Metrics

4

Directors

11

Shareholders

Board of Directors

4
N
nicholas taylor swetman
director
G
grant david maunder
director
J
jason edwards
director
D
daniel robert underwood
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:06-01-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2024
Memorandum Articles
Category:Incorporation
Date:04-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Move Registers To Sail Company
Category:Address
Date:19-08-2010
Change Sail Address Company
Category:Address
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2004
Legacy
Category:Accounts
Date:11-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2004
Legacy
Category:Capital
Date:26-08-2003
Legacy
Category:Annual Return
Date:22-08-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

1-3 Washington Buildings, Stanwell Road, Penarth, South Glamorgan, CF642AD
4500 Parkway, Whiteley, Fareham, PO157AZRegistered

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Contact

02920350000
gm.co.uk
4500 Parkway, Whiteley, Fareham, PO157AZ