GMEX INNOVATION LIMITED
1 ROYAL EXCHANGE, LONDON EC3V 3DG- Active
- Private Limited Company
- Company No. 07608963
- Last Updated: 01 Mar 2024
Company Profile
GMEX INNOVATION LIMITED was incorporated on Tuesday, April 19, 2011 as a Private Limited Company with registered address in LONDON. GMEX INNOVATION LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 6 months and 21 days.
| Name | GMEX INNOVATION LIMITED |
|---|---|
| Company number | 07608963 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ROYAL EXCHANGE LONDON EC3V 3DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gmex Group Limited Hove Park Way, BN3 6PW |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hirander Misra Nationality: British |
Dates: Wednesday, September 13, 2017 - Tuesday, May 10, 2022
significant influence or control
|
| Mr Anthony Richard Peter Harrop Nationality: British |
Dates: Friday, October 21, 2016 - Sunday, April 10, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GMEX INNOVATION LIMITED | 19 Apr 2011 |
| PLUS EXCHANGE SERVICES LIMITED | 04 Aug 2011 |
| PLUS TRADING SOLUTIONS LIMITED | 02 Jul 2012 |
| FORUM TRADING SOLUTIONS LTD | 30 Nov 2016 |