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Home > England & Wales Companies > GMNI COORDINATION LIMITED
Company Information for

GMNI COORDINATION LIMITED

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
07809117
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Gmni Coordination Ltd
GMNI COORDINATION LIMITED was founded on 2011-10-13 and has its registered office in London. The organisation's status is listed as "Active". Gmni Coordination Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
GMNI COORDINATION LIMITED
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 07809117
Company ID Number 07809117
Date formed 2011-10-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB185921184  
Last Datalog update: 2024-03-06 20:46:43
Primary Source:Companies House
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Company Officers of GMNI COORDINATION LIMITED

Current Directors
Officer Role Date Appointed
GRAEME PHILIP BURSACK
 Director 2012-11-30
JOSEPH CICCIA
 Director 2014-05-02
MANUEL DURAN MATOUK
 Director 2017-05-25
EDUARDO MARTIN ESPINOZA ROMERO
 Director 2015-09-30
ASHISH GHOSH
 Director 2011-10-13
JAN GABRIEL GRIESEL
 Director 2015-09-15
STEVEN HANDLER
 Director 2014-04-04
SOREN LARSEN
 Director 2017-11-01
TIMOTHY GERARD PHILLIPS
 Director 2011-10-13
ANDREW BULEMI UKIRU
 Director 2017-11-01
ALEXANDRE PIERRE VALLETTE
 Director 2014-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
PIETER IGNATIUS PIERRE KEMPEN
 Director 2011-10-13 2017-12-11
MICHAEL LARKOS
 Director 2011-10-13 2017-11-01
DIEGO ANDRES SCRAVAGLIERI
 Director 2011-10-13 2017-05-11
PATRICIA ROSA ESPINOZA ROMERO
 Director 2011-10-13 2015-09-30
MICHAEL KIDULA MBAYA
 Director 2012-08-29 2015-09-01
DECLAN MERRY
 Director 2011-10-13 2014-12-02
PHILLIP CHARLES GOLDING
 Director 2012-10-01 2014-04-14
MICHAEL ELMER WILFORD
 Director 2011-10-13 2014-04-04
MATTHIAS SCHENKEL
 Director 2011-10-13 2012-11-30
LEICESTER JAC FORBES GOUWLAND
 Director 2011-10-13 2012-10-01
PETER GRAHAM MEREDITH
 Director 2011-10-13 2012-08-29
CAMERON MATTHEW JOHNSTONE
 Director 2011-10-13 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME PHILIP BURSACK NETDATAHUB LTD Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
GRAEME PHILIP BURSACK GMN EUROPE COORDINATION LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
GRAEME PHILIP BURSACK FITZROVIA I.T. LIMITED Director 2011-05-25 CURRENT 1999-02-25 Active
JOSEPH CICCIA GMN ASIA PACIFIC COORDINATION LIMITED Director 2014-04-25 CURRENT 2012-10-16 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
2024-01-3130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-24DIRECTOR APPOINTED MR SANDRO MANUEL NATTERO ANTONELLI
2023-08-15APPOINTMENT TERMINATED, DIRECTOR MANUEL DURAN MATOUK
2023-01-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14DIRECTOR APPOINTED MR VERMEULEN BADENHORST
2022-11-14DIRECTOR APPOINTED MR VERMEULEN BADENHORST
2022-11-14APPOINTMENT TERMINATED, DIRECTOR LEAH WAMBUI NGANGA
2022-11-14APPOINTMENT TERMINATED, DIRECTOR LEAH WAMBUI NGANGA
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-16CH01Director's details changed for Mr Manuel Duran Matouk on 2022-08-15
2022-07-21AP01DIRECTOR APPOINTED MR MATTHIAS SCHENKEL
2022-07-05APPOINTMENT TERMINATED, DIRECTOR GRAEME PHILIP BURSACK
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PHILIP BURSACK
2022-02-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CH01Director's details changed for Mrs Leah Wambui Nganga on 2021-11-10
2021-11-08CH01Director's details changed for Mr Steven Handler on 2021-10-30
2021-10-15AP01DIRECTOR APPOINTED MR ALEXANDRE PIERRE VALLETTE
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-04-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25AP01DIRECTOR APPOINTED MR AUBREY BERNARD DEVENDRA SAVERIMUTTU
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH GHOSH
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE PIERRE VALLETTE
2020-10-22CH01Director's details changed for Mrs Leah Wambui Nganga on 2020-10-22
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-02-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29AP01DIRECTOR APPOINTED MR ENRIC PAREDES BAULIDA
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MERRY
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-11AP01DIRECTOR APPOINTED MR KAMAL KANT HAWABHAY
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JAN GABRIEL GRIESEL
2019-02-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AP01DIRECTOR APPOINTED MR DECLAN MERRY
2018-10-09AP01DIRECTOR APPOINTED MR HAROLD GORDON LEE
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GERARD PHILLIPS
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-26AP01DIRECTOR APPOINTED MR NANDAN SADANAND BENDARKAR
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CICCIA
2018-09-10CH01Director's details changed for Ashish Ghosh on 2018-09-07
2018-09-08CH01Director's details changed for Mr Eduardo Martin Espinoza Romero on 2018-09-06
2018-09-06AP01DIRECTOR APPOINTED MRS LEAH WAMBUI NGANGA
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BULEMI UKIRU
2018-01-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PIETER IGNATIUS PIERRE KEMPEN
2017-11-01AP01DIRECTOR APPOINTED MR ANDREW BULEMI UKIRU
2017-11-01AP01DIRECTOR APPOINTED MR SOREN LARSEN
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARKOS
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-05-25AP01DIRECTOR APPOINTED MR MANUEL DURAN MATOUK
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO ANDRES SCRAVAGLIERI
2017-01-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GABRIEL GRIESEL / 14/11/2016
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CICCIA / 14/11/2016
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PIETER IGNATIUS PIERRE KEMPEN / 14/11/2016
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO MARTIN ESPINOZA ROMERO / 14/11/2016
2016-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE PIERRE VALLETTE / 14/11/2016
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-02-18AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-13AR0113/10/15 NO MEMBER LIST
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD PHILLIPS / 01/01/2015
2015-10-02AP01DIRECTOR APPOINTED MR EDUARDO MARTIN ESPINOZA ROMERO
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROMERO
2015-09-16AP01DIRECTOR APPOINTED MR JAN GABRIEL GRIESEL
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MBAYA
2015-02-27AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-12AP01DIRECTOR APPOINTED MR ALEXANDRE PIERRE VALLETTE
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MERRY
2014-10-13AR0113/10/14 NO MEMBER LIST
2014-05-02AP01DIRECTOR APPOINTED MR JOSEPH CICCIA
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOLDING
2014-04-07AP01DIRECTOR APPOINTED MR STEVEN HANDLER
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILFORD
2014-03-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-15AR0113/10/13 NO MEMBER LIST
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELMER WILFORD / 09/01/2013
2012-11-30AP01DIRECTOR APPOINTED MR GRAEME PHILIP BURSACK
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHENKEL
2012-11-26AR0113/10/12 NO MEMBER LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LEICESTER GOUWLAND
2012-10-01AP01DIRECTOR APPOINTED MR PHILLIP CHARLES GOLDING
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER MEREDITH
2012-08-29AP01DIRECTOR APPOINTED MICHAEL KIDULA MBAYA
2012-02-09AA01CURRSHO FROM 31/10/2012 TO 30/09/2012
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON JOHNSTONE
2011-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to GMNI COORDINATION 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 GMNI COORDINATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMNI COORDINATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GMNI COORDINATION LIMITED

Intangible Assets
Patents
We have not found any records of GMNI COORDINATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMNI COORDINATION LIMITED
Trademarks
We have not found any records of GMNI COORDINATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMNI COORDINATION 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 (94120 - Activities of professional membership organizations) as GMNI COORDINATION LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GMNI COORDINATION 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 GMNI COORDINATION 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 GMNI COORDINATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1T 6LQ