Company information:
Gm Fly Fishing International Ltd (No: 12372226)
Address: TENBURY SECRETARIES LTD BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, TN27 0JW, UNITED KINGDOM
Status: Active
Incorporated: 19-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 74100 - specialised design activities
Current Director: GUILLAUME GEORGES JEAN MAZEAUD ( DOB: Oct-1971 From: Dec-2019 )
Current Secretary: TENBURY SECRETARIES LTD ( From: Dec-2019 )
Current Secretary: TENBURY SECRETARIES LTD ( From: Dec-2019 )
Persons of Significant Control:
Tpl Vision Uk Limited, Tenbury I - Brenchley House School Road, Charing, Kent, TN27 0JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19, Ceased: 2020-12-28)
Timothy George Henderson, Tenbury Secretaries Ltd Brenchley House, School Road, Charing, Kent, TN27 0JW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-13, Ceased: 2023-05-02)
Mr Guillaume Georges Jean Mazeaud, 9 Glencarse Home Farm Steadings, Glencarse, PH2 7LF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-28)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Current assets | 18,097 | 70,007 | 49,747 | 18097.0,70007.0,49747.0 |
| Current assets / Debtors | 7,164 | 7,164 | 77 | 7164.0,7164.0,77.0 |
| Current assets / Cash at bank and on hand | 10,933 | 62,843 | 49,670 | 10933.0,62843.0,49670.0 |
| Net current assets (liabilities) | -6,302 | 66,550 | 48,050 | -6302.0,66550.0,48050.0 |
| Net assets (liabilities) | -6,302 | 70,150 | 57,650 | -6302.0,70150.0,57650.0 |
| Equity / share capital and reserves | -6,302 | 70,150 | 57,650 | -6302.0,70150.0,57650.0 |