Introduction
Watch Company
G
GT TRUSTEE LIMITED
GT TRUSTEE LIMITED is an liquidation company incorporated on 27 November 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GT TRUSTEE LIMITED was registered 5 years ago.(SIC: 82990)
Status
liquidation
Active since 5 years ago
Company No
13047285
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 31 August 2023 (2 years ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 September 2022 - 31 August 2023(13 months)
Type: Dormant
Next Due
Due by 31 August 2025
Period: 1 September 2023 - 30 November 2024
Confirmation Statement
Overdue
Last Filed
Made up to 26 November 2024 (1 year ago)
Submitted on 8 December 2024 (1 year ago)
Next Due
Due by 10 December 2025
For period ending 26 November 2025
Previous Company Names
GLOBAL TECHNOLOGY TRUSTEE LIMITED
From: 27 November 2020To: 8 July 2024
Address
25 Farringdon Street London, EC4A 4AB,
Previous Addresses
11 Padgate Business Park Green Lane Padgate Warrington Cheshire WA1 4JN United Kingdom
From: 27 November 2020To: 2 September 2025
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
2
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MANN, Phil
ActiveFarringdon Street, LondonEC4A 4AB
Born February 1978
Director
Appointed 27 Nov 2020
MANN, Phil
Farringdon Street, LondonEC4A 4AB
Born February 1978
Director
27 Nov 2020
Active
MORGAN, Christopher John Ernest
ActiveTokers Green Lane, ReadingRG4 9EB
Born March 1946
Director
Appointed 27 Nov 2020
MORGAN, Christopher John Ernest
Tokers Green Lane, ReadingRG4 9EB
Born March 1946
Director
27 Nov 2020
Active
JUDGE, Christopher
ResignedGreen Lane, WarringtonWA1 4JN
Born March 1977
Director
Appointed 27 Nov 2020
Resigned 05 Aug 2022
JUDGE, Christopher
Green Lane, WarringtonWA1 4JN
Born March 1977
Director
27 Nov 2020
Resigned 05 Aug 2022
Resigned
KENWORTHY, Robert
ResignedGreen Lane, WarringtonWA1 4JN
Born April 1957
Director
Appointed 27 Nov 2020
Resigned 05 Aug 2022
KENWORTHY, Robert
Green Lane, WarringtonWA1 4JN
Born April 1957
Director
27 Nov 2020
Resigned 05 Aug 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Judge
CeasedGreen Lane, WarringtonWA1 4JN
Born March 1977
Nature of Control
Significant influence or control as trust
Notified 30 Nov 2020
Ceased 05 Aug 2022
Mr Christopher Judge
Green Lane, WarringtonWA1 4JN
Born March 1977
Significant influence or control as trust
30 Nov 2020
Ceased 05 Aug 2022
Ceased
Mr Robert Kenworthy
CeasedGreen Lane, WarringtonWA1 4JN
Born April 1957
Nature of Control
Significant influence or control as trust
Notified 30 Nov 2020
Ceased 05 Aug 2022
Mr Robert Kenworthy
Green Lane, WarringtonWA1 4JN
Born April 1957
Significant influence or control as trust
30 Nov 2020
Ceased 05 Aug 2022
Ceased
Mr Phil Mann
ActiveFarringdon Street, LondonEC4A 4AB
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust
Notified 30 Nov 2020
Mr Phil Mann
Farringdon Street, LondonEC4A 4AB
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust
30 Nov 2020
Active
Mr Christopher John Ernest Morgan
ActiveTokers Green Lane, ReadingRG4 9EB
Born March 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust
Notified 30 Nov 2020
Mr Christopher John Ernest Morgan
Tokers Green Lane, ReadingRG4 9EB
Born March 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust
30 Nov 2020
Active
Global Technology Ltd
CeasedGreen Lane, WarringtonWA1 4JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Ceased 13 Jun 2024
Global Technology Ltd
Green Lane, WarringtonWA1 4JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Ceased 13 Jun 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
22 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2022
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021
30 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2020
30 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2020
30 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2020
30 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2020
27 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2020