GTS ENERGY MARKETS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11693252 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2018 |
| Age | 5 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
GTS ENERGY MARKETS GROUP LIMITED is an active private limited company with number 11693252. It was incorporated 5 years, 5 months, 28 days ago, on 23 November 2018. The company address is 2 - 8 Scrutton Street, London, EC2A 4RT, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Gazette filings brought up to date
Date: 26 Nov 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 24 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Address
Type: AD01
Old address: 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom
Change date: 2023-09-13
New address: 2 - 8 Scrutton Street London EC2A 4RT
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Appoint corporate secretary company with name date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Desfran Holdings Limited
Appointment date: 2022-09-30
Documents
Termination secretary company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Uk Qili International Investment Adviser Ltd
Termination date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Address
Type: AD01
Old address: 291 Brighton Road South Croydon CR2 6EQ United Kingdom
Change date: 2022-09-15
New address: 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
Documents
Accounts with accounts type dormant
Date: 09 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Confirmation statement with updates
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Change person director company with change date
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yi-Shen Zhang
Change date: 2021-08-20
Documents
Change to a person with significant control
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-20
Psc name: Yi-Shen Zhang
Documents
Change corporate secretary company with change date
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Uk Qili International Investment Adviser Ltd
Change date: 2021-08-20
Documents
Change to a person with significant control
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Yishen Zhang
Change date: 2021-08-20
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Address
Type: AD01
New address: 291 Brighton Road South Croydon CR2 6EQ
Change date: 2021-08-20
Old address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom
Documents
Confirmation statement with updates
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Change person director company with change date
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yishen Zhang
Change date: 2021-08-20
Documents
Confirmation statement with updates
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Notification of a person with significant control
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yishen Zhang
Notification date: 2021-08-02
Documents
Cessation of a person with significant control
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-02
Psc name: Liuping Zheng
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-02
Officer name: Yishen Zhang
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-02
Officer name: Liuping Zheng
Documents
Accounts with accounts type dormant
Date: 09 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Confirmation statement with updates
Date: 28 Jun 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Notification of a person with significant control
Date: 28 Jun 2020
Action Date: 28 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Liuping Zheng
Notification date: 2020-06-28
Documents
Cessation of a person with significant control
Date: 28 Jun 2020
Action Date: 28 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gen Li
Cessation date: 2020-06-28
Documents
Cessation of a person with significant control
Date: 28 Jun 2020
Action Date: 28 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-28
Psc name: Xin Wang
Documents
Termination director company with name termination date
Date: 28 Jun 2020
Action Date: 28 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-28
Officer name: Xin Wang
Documents
Appoint person director company with name date
Date: 28 Jun 2020
Action Date: 28 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Liuping Zheng
Appointment date: 2020-06-28
Documents
Accounts with accounts type dormant
Date: 17 Jan 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
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