| Company Name | GFM Integration Limited |
|---|---|
| Director | Marco Augusto Mariani |
| Company Status | Active |
| Company Number | 08727187 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2013(10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Marco Augusto Mariani |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 124 City Road London EC1V 2NX |
Contact
| Website | www.gfmintegration.com |
|---|
Location
| Registered Address | 2nd Floor 33 Newman Street London W1T 1PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gfm Integration Srl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,859 |
| Cash | £23,582 |
| Current Liabilities | £1,634 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 April 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 1 week from now) |
Filing History
| 20 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 8 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 2 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 7 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 31 January 2018 | Registered office address changed from 231B Business Design Centre 52 Upper Street Islington London N1 0QH England to Suite 7000 Kemp House 152-160 City Road London EC1V 2NX on 31 January 2018 (1 page) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 12 October 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 12 October 2016 (1 page) |
| 12 October 2016 | Director's details changed for Mr Marco Augusto Mariani on 12 October 2016 (2 pages) |
| 12 October 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 12 October 2016 (1 page) |
| 12 October 2016 | Director's details changed for Mr Marco Augusto Mariani on 12 October 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 31 July 2015 | Registered office address changed from 88-90 Hatton Garden Office 36 Holborn London EC1N 8PG to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 88-90 Hatton Garden Office 36 Holborn London EC1N 8PG to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 14 October 2014 | Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG England to 88-90 Hatton Garden Office 36 Holborn London EC1N 8PG on 14 October 2014 (1 page) |
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG England to 88-90 Hatton Garden Office 36 Holborn London EC1N 8PG on 14 October 2014 (1 page) |
| 3 September 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 3 September 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 88-90 Hatton Garden London EC1N 8PN England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 88-90 Hatton Garden London EC1N 8PN England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 88-90 Hatton Garden London EC1N 8PN England on 2 April 2014 (1 page) |
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|