GL

GTN1 LIMITED

Active

Company number 02912048

London, England · Incorporated 23 March 1994

8 Finsbury Circus, London, EC2M 7EA, England

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KENMEERE LIMITED · 23 March 1994 – 27 January 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grant Thornton Acquisitions No.2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Dormant
Accounts
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Accounts With Accounts Type Dormant
Accounts
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Dormant
Accounts
17 July 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Dormant
Accounts
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Dormant
Accounts
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Accounts With Accounts Type Dormant
Accounts
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Termination Secretary Company With Name
Officers
7 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
19 November 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
16 January 2012 View
Termination Director Company With Name
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Dormant
Accounts
17 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
20 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Dormant
Accounts
28 April 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Dormant
Accounts
21 April 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Annual Return
12 May 2006 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Dormant
Accounts
4 May 2006 View
Accounts With Accounts Type Dormant
Accounts
4 May 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Dormant
Accounts
30 April 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Dormant
Accounts
15 May 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Dormant
Accounts
18 March 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Dormant
Accounts
29 March 2001 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Accounts With Accounts Type Dormant
Accounts
21 April 2000 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Dormant
Accounts
13 April 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Annual Return
26 March 1998 View
Accounts With Accounts Type Dormant
Accounts
27 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
25 March 1997 View
Certificate Change Of Name Company
Change Of Name
24 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Accounts With Accounts Type Dormant
Accounts
16 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Annual Return
22 March 1996 View
Legacy
Officers
23 January 1996 View
Accounts With Accounts Type Dormant
Accounts
17 January 1996 View
Resolution
Resolution
12 December 1995 View
Legacy
Annual Return
24 March 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Accounts
20 June 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Address
11 April 1994 View
Incorporation Company
Incorporation
23 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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