Introduction
Watch Company
G
GMX NOMINEE 1 LIMITED
GMX NOMINEE 1 LIMITED is an active company incorporated on 2 March 2016 with the registered office located in Greenford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GMX NOMINEE 1 LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
10037984
LTD Company
Age
10 Years
Incorporated 2 March 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
From: 2 March 2016To: 15 March 2019
7 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KINGSLEY, Michael Lewis
ActiveOldfield Lane North, GreenfordUB6 0FX
Born August 1981
Director
Appointed 02 Mar 2016
KINGSLEY, Michael Lewis
Oldfield Lane North, GreenfordUB6 0FX
Born August 1981
Director
02 Mar 2016
Active
SOKEL, Benjamin Marc Elliot
ActiveOldfield Lane North, GreenfordUB6 0FX
Born February 1979
Director
Appointed 02 Mar 2016
SOKEL, Benjamin Marc Elliot
Oldfield Lane North, GreenfordUB6 0FX
Born February 1979
Director
02 Mar 2016
Active
BENTON, Daniel
ResignedEmpire Way, WembleyHA9 0FQ
Born November 1984
Director
Appointed 02 Mar 2016
Resigned 08 May 2017
BENTON, Daniel
Empire Way, WembleyHA9 0FQ
Born November 1984
Director
02 Mar 2016
Resigned 08 May 2017
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Urban Town Limited
ActiveHighbridge Close, RadlettWD7 7GW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2019
Urban Town Limited
Highbridge Close, RadlettWD7 7GW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2019
Active
Greymax Limited
ActiveOldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 May 2017
Greymax Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 May 2017
Active
Mr Daniel Benton
CeasedEmpire Way, WembleyHA9 0FQ
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 May 2017
Mr Daniel Benton
Empire Way, WembleyHA9 0FQ
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 08 May 2017
Ceased
Mr Michael Lewis Kingsley
CeasedEmpire Way, WembleyHA9 0FQ
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 May 2017
Mr Michael Lewis Kingsley
Empire Way, WembleyHA9 0FQ
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 08 May 2017
Ceased
Mr Benjamin Marc Elliot Sokel
CeasedEmpire Way, WembleyHA9 0FQ
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 May 2017
Mr Benjamin Marc Elliot Sokel
Empire Way, WembleyHA9 0FQ
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 08 May 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
4 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2025
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 September 2023
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2021
28 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2020
28 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2020
15 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019
4 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2017
4 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2017
4 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2017
4 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2017
17 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2017