GPS PROMOTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

GPS PROMOTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GPS PROMOTIONS LIMITED was incorporated 17 years ago on 02/05/2007 and has the registered number: 06234847. The accounts status is DORMANT and accounts are next due on 28/02/2025.

GPS PROMOTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

869 HIGH ROAD
LONDON
N12 8QA

This Company Originates in : United Kingdom
Previous trading names include:
NUMBER ONE HOLDINGS LIMITED (until 27/06/2007)
FIRST HOLDINGS LIMITED (until 31/05/2007)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE IOANNIDES Apr 1967 British Director 2007-05-02 CURRENT
LEWIS SECRETARIES LIMITED Corporate Secretary 2007-05-02 UNTIL 2007-05-02 RESIGNED
MR SAVVAS LOIZOU Dec 1966 British Director 2007-05-02 UNTIL 2008-03-12 RESIGNED
PIERAKIS KAKOURIS Dec 1965 British Director 2007-05-02 UNTIL 2007-07-30 RESIGNED
MRS CHRISTINA NICKY LOIZOU Jul 1968 British Secretary 2007-05-02 UNTIL 2009-12-01 RESIGNED
HARPER DIRECTORS LIMITED Corporate Director 2007-05-02 UNTIL 2007-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierakis Kakouris 2016-04-06 12/1965 Whetstone   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Ioannides 2016-04-06 4/1967 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
KEY ACCOUNTING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUALITY RUSKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WIS RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
FOODAFAYRE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
KEY MERGERS AND ACQUISITIONS LIMITED SOUTHGATE Active DORMANT 99999 - Dormant Company
BOND FINANCIAL NETWORK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
PHYLAX HOLDINGS LTD LONDON Active DORMANT 99999 - Dormant Company
BUY SELL CURRENCY LIMITED LONDON Active DORMANT 99999 - Dormant Company
BOND VAT CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
SCHOOL OF JAPANESE KARATE LIMITED TERLING ENGLAND Active DORMANT 93199 - Other sports activities
ASIAN ENTERTAINMENT CENTRE LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
KEY NOMINEE SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE PICKLED PIG (CUFFLEY) LTD POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
CAERUS CONSULTANCY SERVICES LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEK CITY RADIO LIMITED LONDON Active DORMANT 99999 - Dormant Company
NET IT CONSULTANCY LTD BEXLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
SCEND LTD WHETSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BOND PARTNERS LLP LONDON ... MEDIUM None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GPS Promotions Limited 2023-10-04 31-05-2023 £100 Cash £100 equity
Dormant Company Accounts - GPS PROMOTIONS LIMITED 2022-11-24 31-05-2022 £100 Cash £100 equity
Accounts filed on 31-05-2021 2021-09-14 31-05-2021 £100 Cash £100 equity
Accounts filed on 31-05-2020 2020-07-16 31-05-2020 £100 Cash £100 equity
Accounts filed on 31-05-2019 2020-03-25 31-05-2019 £100 Cash £100 equity
Accounts filed on 31-05-2018 2018-11-02 31-05-2018 £100 Cash £100 equity
Accounts filed on 31-05-2017 2017-11-25 31-05-2017 £100 Cash £100 equity
Accounts filed on 31-05-2016 2016-10-29 31-05-2016 £100 Cash £100 equity
Accounts filed on 31-05-2015 2015-06-19 31-05-2015 £100 Cash £100 equity
Accounts filed on 31-05-2014 2014-09-24 31-05-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLANDS PROPERTY & DEVELOPMENTS LIMITED NORTH FINCHLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTH LONDON CATERING EQUIPMENT LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NOVALONG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NK PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORSTONE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
OCEAN MEDIA & EVENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
NOODLEBAR EUROPE LIMITED LONDON Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OAKMEAD MANAGEMENT LTD LONDON Active DORMANT 99999 - Dormant Company
ALEXTRA ACADEMY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
BLUNT FAMILY LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied