Gmex Innovation Limited
Company Profile
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MicroGmex Innovation Limited
07608963•Private Limited With Share Capital
1 Royal Exchange, London, EC3V3DG
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Incorporated
19/04/2011
Company Age
15 years
Directors
3
Employees
8
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Gmex Innovation Limited (07608963) is a private limited with share capital incorporated on 19/04/2011 (15 years old) and registered in london, EC3V3DG. The company operates under SIC code 62090 and is classified as Micro.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 19/04/2011
EC3V3DG
8 employees
Financial Overview
Total Assets
£71.2K
Liabilities
£1.69M
Net Assets
£-1.62M
Est. Turnover
£1.00M
AI Estimated
Unreported
Cash
£8.9K
Key Metrics
8
Employees
3
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
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:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-07-2012
Resolution
Category:Resolution
Date:25-06-2012
Change Of Name Notice
Category:Change Of Name
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-10-2011
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2011
Incorporation Company
Category:Incorporation
Date:19-04-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Royal Exchange, London, EC3V3DGRegistered
Phoenix House, 18 King William Street, London, EC4N7BP
Related Companies
10
Contact
02071489009careers@gmex-group.cominfo@gmex-group.compr@gmex-group.comsales@gmex-group.comgmex-group.com
1 Royal Exchange, London, EC3V3DG