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Home > England & Wales Companies > GMEX INNOVATION LIMITED
Company Information for

GMEX INNOVATION LIMITED

1 ROYAL EXCHANGE, LONDON, EC3V 3DG,
Company Registration Number
07608963
Private Limited Company
Active

Company Overview

About Gmex Innovation Ltd
GMEX INNOVATION LIMITED was founded on 2011-04-19 and has its registered office in London. The organisation's status is listed as "Active". Gmex Innovation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GMEX INNOVATION LIMITED
 
Legal Registered Office
1 ROYAL EXCHANGE
LONDON
EC3V 3DG
Other companies in EC4N
 
Previous Names
FORUM TRADING SOLUTIONS LTD30/11/2016
PLUS TRADING SOLUTIONS LIMITED02/07/2012
PLUS EXCHANGE SERVICES LIMITED04/08/2011
Filing Information
Company Number 07608963
Company ID Number 07608963
Date formed 2011-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 13:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMEX INNOVATION LIMITED
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Company Officers of GMEX INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ATKINS
 Director 2012-06-14
ANTHONY RICHARD PETER HARROP
 Director 2011-08-04
HIRANDER MISRA
 Director 2012-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL THÉRET
 Director 2011-08-04 2012-06-14
GERALD LOUIS TUCKER
 Director 2011-09-12 2012-06-14
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-10-01 2011-10-01
CELIA LINDA WHITTEN
 Company Secretary 2011-04-19 2011-09-30
NEMONE LOUISA WYNN-EVANS
 Director 2011-04-19 2011-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ATKINS GMEX TECHNOLOGIES LIMITED Director 2017-09-13 CURRENT 2012-09-26 Active
RICHARD ATKINS GMEX GROUP LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
RICHARD ATKINS CYRAT LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active - Proposal to Strike off
ANTHONY RICHARD PETER HARROP GMEX TECHNOLOGIES LIMITED Director 2015-09-22 CURRENT 2012-09-26 Active
ANTHONY RICHARD PETER HARROP GMEX EXCHANGE HOLDINGS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2017-02-07
ANTHONY RICHARD PETER HARROP GLOBAL REPORTING COMPANY LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
ANTHONY RICHARD PETER HARROP FORUM TRADING OPTIMUS LTD Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2016-12-27
ANTHONY RICHARD PETER HARROP GMEG HOLDINGS LIMITED Director 2012-11-26 CURRENT 2012-09-26 Dissolved 2013-08-20
ANTHONY RICHARD PETER HARROP GMEG INTERNATIONAL LIMITED Director 2012-11-22 CURRENT 2012-09-28 Dissolved 2014-05-13
ANTHONY RICHARD PETER HARROP GMEX GROUP LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
HIRANDER MISRA C8 RISK SOLUTIONS LTD Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2018-03-27
HIRANDER MISRA BUTTERFLY LIFE LIMITED Director 2015-06-08 CURRENT 2015-03-10 Active
HIRANDER MISRA AVENIR TECHNOLOGY LIMITED Director 2015-01-26 CURRENT 2014-08-05 Active
HIRANDER MISRA FORUM TRADING OPTIMUS LTD Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2016-12-27
HIRANDER MISRA GMEG HOLDINGS LIMITED Director 2012-11-26 CURRENT 2012-09-26 Dissolved 2013-08-20
HIRANDER MISRA GMEG INTERNATIONAL LIMITED Director 2012-11-22 CURRENT 2012-09-28 Dissolved 2014-05-13
HIRANDER MISRA GMEX TECHNOLOGIES LIMITED Director 2012-11-22 CURRENT 2012-09-26 Active
HIRANDER MISRA SDC INTERNATIONAL EXCHANGE GROUP LIMITED Director 2012-08-10 CURRENT 2012-08-10 Dissolved 2013-08-20
HIRANDER MISRA GMEX GROUP LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
HIRANDER MISRA MISRA VENTURES LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-06-12Change of details for Gmex Group Limited as a person with significant control on 2023-06-12
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10PSC07CESSATION OF ANTHONY RICHARD PETER HARROP AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10PSC02Notification of Gmex Group Limited as a person with significant control on 2022-05-10
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 31 Hove Park Way Hove BN3 6PW England
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM 18 King William Street London EC4N 7BP
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-01-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076089630001
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIRANDER MISRA
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30RES15CHANGE OF NAME 25/11/2016
2016-11-30CERTNMCompany name changed forum trading solutions LTD\certificate issued on 30/11/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 076089630001
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-01AR0121/10/15 ANNUAL RETURN FULL LIST
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0121/10/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM 16 St. Martin's Le Grand London EC1A 4EN
2013-10-21AR0121/10/13 ANNUAL RETURN FULL LIST
2013-06-11AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM 33 Queen Street London EC4R 1BR England
2012-07-02RES15CHANGE OF NAME 18/06/2012
2012-07-02CERTNMCompany name changed plus trading solutions LIMITED\certificate issued on 02/07/12
2012-07-02AA01Previous accounting period extended from 30/04/12 TO 30/06/12
2012-06-25RES15CHANGE OF COMPANY NAME 21/06/19
2012-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-19AP01DIRECTOR APPOINTED MR RICHARD ATKINS
2012-06-19AP01DIRECTOR APPOINTED MR HIRANDER MISRA
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL THÉRET
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GERALD TUCKER
2012-04-27AR0119/04/12 FULL LIST
2011-10-21TM02APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2011-10-21AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2011-10-21TM02APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR NEMONE WYNN-EVANS
2011-09-28AP01DIRECTOR APPOINTED MR GERALD LOUIS TUCKER
2011-08-04AP01DIRECTOR APPOINTED CYRIL THÉRET
2011-08-04AP01DIRECTOR APPOINTED ANTHONY RICHARD PETER HARROP
2011-08-04RES15CHANGE OF NAME 03/08/2011
2011-08-04CERTNMCOMPANY NAME CHANGED PLUS EXCHANGE SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/11
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GMEX INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GMEX INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GMEX INNOVATION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 77,264
Creditors Due Within One Year 2012-06-30 £ 345,358
Creditors Due Within One Year 2012-06-30 £ 576,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMEX INNOVATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 488,171
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 64,610
Current Assets 2013-06-30 £ 144,230
Current Assets 2012-06-30 £ 21,877
Debtors 2013-06-30 £ 79,620
Debtors 2012-06-30 £ 21,877
Debtors 2012-06-30 £ 21,877
Fixed Assets 2013-06-30 £ 300,437
Fixed Assets 2012-06-30 £ 303,211
Fixed Assets 2012-06-30 £ 303,211
Shareholder Funds 2013-06-30 £ 367,403
Tangible Fixed Assets 2013-06-30 £ 18,437
Tangible Fixed Assets 2012-06-30 £ 21,211
Tangible Fixed Assets 2012-06-30 £ 21,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GMEX INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMEX INNOVATION LIMITED
Trademarks
We have not found any records of GMEX INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMEX INNOVATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GMEX INNOVATION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where GMEX INNOVATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMEX INNOVATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GMEX INNOVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3DG