Introduction
Watch Company
G
GSMT LTD
GSMT LTD is an active company incorporated on 13 January 2020 with the registered office located in March. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46770). GSMT LTD was registered 6 years ago.(SIC: 46770)
Status
active
Active since 6 years ago
Company No
12400784
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 17 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Lodge Farm, Knights End Road Floods Ferry March, PE15 0YN,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOWERS, Neil John
ActiveFloods Ferry, MarchPE15 0YN
Born June 1965
Director
Appointed 01 Mar 2025
BOWERS, Neil John
Floods Ferry, MarchPE15 0YN
Born June 1965
Director
01 Mar 2025
Active
CHAMBERLAIN, Paul
ActiveFloods Ferry, MarchPE15 0YN
Born June 1980
Director
Appointed 01 Apr 2020
CHAMBERLAIN, Paul
Floods Ferry, MarchPE15 0YN
Born June 1980
Director
01 Apr 2020
Active
STANIFORTH, Lee
ActiveFloods Ferry, MarchPE15 0YN
Born December 1980
Director
Appointed 01 Apr 2020
STANIFORTH, Lee
Floods Ferry, MarchPE15 0YN
Born December 1980
Director
01 Apr 2020
Active
WARD, Ben
ResignedFloods Ferry, MarchPE15 0YN
Born January 1982
Director
Appointed 13 Jan 2020
Resigned 01 Apr 2020
WARD, Ben
Floods Ferry, MarchPE15 0YN
Born January 1982
Director
13 Jan 2020
Resigned 01 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gsmt Holdings Limited
ActiveKnights End Road, MarchPE15 0YN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2020
Gsmt Holdings Limited
Knights End Road, MarchPE15 0YN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 January 2022
29 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2021
29 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2021
30 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2020
31 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2020