GPFONE LIMITED - WATFORD


Company Profile Company Filings

Overview

GPFONE LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
GPFONE LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08515629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

GPFONE LIMITED - WATFORD

This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

UNIT B2 TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GP FONE LIMITED (until 11/03/2014)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL PATRICK MACDOUGALL Jun 1965 British Director 2022-07-01 CURRENT
MR ANTONY JON LAIKER Oct 1961 British Director 2022-01-10 CURRENT
NIGEL JEREMY DUNLEA Oct 1975 Irish Director 2020-07-09 CURRENT
MR MICHAEL CHARLES DOWSE Sep 1966 American Director 2023-09-12 CURRENT
MR MARC COHEN Sep 1971 British Director 2013-06-24 CURRENT
MR DANIEL PAUL BURNS Jul 1970 British Director 2016-02-24 CURRENT
MR STEPHEN COHEN Dec 1946 British Director 2013-05-14 UNTIL 2020-07-09 RESIGNED
MR EDWARD ASHLEY-CARTER Aug 1964 British Director 2013-05-03 UNTIL 2015-09-22 RESIGNED
MR HARRY STREET Apr 1965 British Director 2013-12-12 UNTIL 2016-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Cohen 2016-04-06 9/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GPF_ONE_LIMITED - Accounts 2023-12-22 30-09-2023 £201,047 Cash £1,269,751 equity
GPF_ONE_LIMITED - Accounts 2023-02-28 30-09-2022 £350,177 Cash £1,088,746 equity
GPF_ONE_LIMITED - Accounts 2022-05-17 30-09-2021 £7,979 Cash £298,101 equity
GPF_ONE_LIMITED - Accounts 2021-02-10 30-09-2020 £62,817 Cash £359,811 equity
GPF_ONE_LIMITED - Accounts 2020-02-06 30-09-2019 £196,765 Cash £441,543 equity

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