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Home > England & Wales Companies > GMF INTERNATIONAL LIMITED
Company Information for

GMF INTERNATIONAL LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
Company Registration Number
06456312
Private Limited Company
Active

Company Overview

About Gmf International Ltd
GMF INTERNATIONAL LIMITED was founded on 2007-12-18 and has its registered office in London. The organisation's status is listed as "Active". Gmf International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GMF INTERNATIONAL LIMITED
 
Legal Registered Office
2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Other companies in EC1Y
 
Filing Information
Company Number 06456312
Company ID Number 06456312
Date formed 2007-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 18:25:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMF INTERNATIONAL LIMITED
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Companies with same name GMF INTERNATIONAL LIMITED
The following companies were found which have the same name as GMF INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMF INTERNATIONAL AEROSPACE LTD. 82 THE GREENHOUSE MEDIACITYUK SALFORD M50 2EQ Active - Proposal to Strike off Company formed on the 2014-04-14
GMF INTERNATIONAL PTY. LTD. VIC 3105 Active Company formed on the 1983-05-30
GMF INTERNATIONAL COMPANY LIMITED Unknown Company formed on the 2013-03-18
GMF INTERNATIONAL LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2012-11-29
GMF INTERNATIONAL LIMITED Dissolved Company formed on the 2004-09-30
GMF INTERNATIONAL TRADING LTD FLAT 2S 355 KINGS ROAD LONDON SW3 5ES Active - Proposal to Strike off Company formed on the 2017-04-13
GMF INTERNATIONAL, LLC 14709 SE ALLEN RD BELLEVUE WA 980061671 Active Company formed on the 2017-02-17
GMF INTERNATIONAL, LLC 2618 FOREST DR MELBOURNE FL 32901 Inactive Company formed on the 2014-02-10
GMF INTERNATIONAL, INC. 205 WORTH AVENUE PALM BEACH FL 33480 Inactive Company formed on the 2009-10-06
GMF INTERNATIONAL, INC. 5780 SW 47TH ST. MIAMI FL 33155 Inactive Company formed on the 2004-11-04
GMF INTERNATIONAL TRADING LTD FLAT 2S 355 KINGS ROAD LONDON SW3 5ES Active - Proposal to Strike off Company formed on the 2018-06-13
GMF INTERNATIONAL INCORPORATED California Unknown
GMF International Investment Co., Limited Unknown Company formed on the 2023-12-11

Company Officers of GMF INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
F W STEPHENS (SECRETARIAL) LIMITED
 Company Secretary 2007-12-18
GIANLUCA FOSSAT
 Director 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Company Secretary 2007-12-18 2007-12-18
ALPHA DIRECT LIMITED
 Director 2007-12-18 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F W STEPHENS (SECRETARIAL) LIMITED SUGAR INC UK LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Liquidation
F W STEPHENS (SECRETARIAL) LIMITED THEOBALD JENNINGS LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED WILSON ELSER LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active
F W STEPHENS (SECRETARIAL) LIMITED AEX SHIPPING (UK) LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
F W STEPHENS (SECRETARIAL) LIMITED ALEX WELLESLEY WESLEY ART & DESIGN LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active
F W STEPHENS (SECRETARIAL) LIMITED FIRST LONDON LOGISTICS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2013-12-31
F W STEPHENS (SECRETARIAL) LIMITED ZIOPHARM ONCOLOGY LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED FIRST LONDON ENVIRONMENTAL (UK) LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-30 Dissolved 2014-06-11
F W STEPHENS (SECRETARIAL) LIMITED FW STEPHENS (MOORFIELDS) LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2013-10-15
F W STEPHENS (SECRETARIAL) LIMITED IMMUNOGEN EUROPE LIMITED Company Secretary 2005-10-13 CURRENT 2005-10-13 Active
F W STEPHENS (SECRETARIAL) LIMITED SYNTA LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-18 Active
F W STEPHENS (SECRETARIAL) LIMITED RIB-X THERAPEUTICS LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED THLD ENTERPRISE (UK) LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Active - Proposal to Strike off
F W STEPHENS (SECRETARIAL) LIMITED NORTH EAST AND SOUTHERN TRANSFORMATIONS LIMITED Company Secretary 2005-06-03 CURRENT 1984-03-14 Dissolved 2015-05-19
F W STEPHENS (SECRETARIAL) LIMITED 229 MITCHAM LANE LIMITED Company Secretary 2005-05-17 CURRENT 1997-08-19 Active
F W STEPHENS (SECRETARIAL) LIMITED GS-GC GLOBAL SOLUTIONS LIMITED Company Secretary 2005-02-03 CURRENT 2003-10-09 Dissolved 2013-09-17
F W STEPHENS (SECRETARIAL) LIMITED REEVES TECHNOLOGY AND INNOVATION LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Active
F W STEPHENS (SECRETARIAL) LIMITED EADE & WILDE DEVELOPMENTS LIMITED Company Secretary 2002-07-09 CURRENT 1987-05-21 Dissolved 2015-05-12
F W STEPHENS (SECRETARIAL) LIMITED NEWMINSTER SECURITIES LIMITED Company Secretary 1991-05-08 CURRENT 1986-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-08AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08SH0101/09/15 STATEMENT OF CAPITAL GBP 10000
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0118/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0118/12/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0118/12/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for Gianluca Fossat on 2009-12-18
2010-01-19CH04SECRETARY'S DETAILS CHNAGED FOR F W STEPHENS (SECRETARIAL) LIMITED on 2009-12-18
2009-06-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 18/12/08; full list of members
2008-03-0488(2)AD 18/12/07 GBP SI 99@1=99 GBP IC 1/100
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2008-01-07288bSECRETARY RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GMF INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GMF INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMF INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMF INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of GMF INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMF INTERNATIONAL LIMITED
Trademarks
We have not found any records of GMF INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMF INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GMF INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GMF INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMF INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GMF INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 6RA