Introduction
Watch Company
G
GTI VENTURES LIMITED
GTI VENTURES LIMITED is an active company incorporated on 1 July 2024 with the registered office located in Surrey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GTI VENTURES LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15812493
LTD Company
Age
1 Years
Incorporated 1 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 April 2026
Period: 1 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
25 Chisholm Road Richmond Surrey, TW10 6JH,
Previous Addresses
C/O Mark Davies & Associates Limited 51 Moorgate London EC2R 6BH United Kingdom
From: 1 July 2024To: 26 November 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOWDEN, Laurel Charmaine
ActiveRichmond, SurreyTW10 6JH
Born May 1965
Director
Appointed 01 Jul 2024
BOWDEN, Laurel Charmaine
Richmond, SurreyTW10 6JH
Born May 1965
Director
01 Jul 2024
Active
STONE, Keith
ActiveRichmond, SurreyTW10 6JH
Born October 1963
Director
Appointed 01 Jul 2024
STONE, Keith
Richmond, SurreyTW10 6JH
Born October 1963
Director
01 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Laurel Bowden
Active51 Moorgate, LondonEC2R 6BH
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Mrs Laurel Bowden
51 Moorgate, LondonEC2R 6BH
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2024
Active
Mr Keith Stone
Active51 Moorgate, LondonEC2R 6BH
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Mr Keith Stone
51 Moorgate, LondonEC2R 6BH
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2024
Active
Filing History
3
Description
Type
Date Filed
Document
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025