Gm8 Group Ltd

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gm8 group ltd
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Micro

Gm8 Group Ltd

04414980Private Limited With Share Capital

4Th Floor 95 Gresham Street, London, EC2V7AB
Incorporated

11/04/2002

Company Age

24 years

Directors

3

Employees

12

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gm8 Group Ltd (04414980) is a private limited with share capital incorporated on 11/04/2002 (24 years old) and registered in london, EC2V7AB. The company operates under SIC code 32990 - other manufacturing n.e.c..

Our heritage in sustainable, environmentally-friendly products dates back to 2002, when one of our founding directors invented the gutter mate rainwater filter and diverter.since then, our interest in cost-effective, environmentally-friendly living has gone from strength to strength. the gm8 group i...

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 11/04/2002
EC2V7AB
12 employees

Financial Overview

Total Assets

£2.17M

Liabilities

£2.19M

Net Assets

£-16.0K

Est. Turnover

£1.33M

AI Estimated
Unreported
Cash

£18.2K

Key Metrics

12

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Resolution
Category:Resolution
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Memorandum Articles
Category:Incorporation
Date:16-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2018
Resolution
Category:Resolution
Date:11-06-2018
Change Of Name Notice
Category:Change Of Name
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2013
Termination Secretary Company With Name
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2011
Resolution
Category:Resolution
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Move Registers To Sail Company
Category:Address
Date:04-05-2011
Change Sail Address Company
Category:Address
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Address
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:06-05-2004

Import / Export

Imports
12 Months1
60 Months21
Exports
12 Months0
60 Months26

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

54 Wilbury Way, Hitchin, Hertfordshire, SG40TP
95 Gresham Street, London, EC2V7ABRegistered

Contact

01462429758
gm8group.com
4Th Floor 95 Gresham Street, London, EC2V7AB