GPSLD LTD - WEMBLEY
Company Profile | Company Filings |
Overview
GPSLD LTD is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
GPSLD LTD was incorporated 7 years ago on 09/11/2016 and has the registered number: 10470024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GPSLD LTD was incorporated 7 years ago on 09/11/2016 and has the registered number: 10470024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GPSLD LTD - WEMBLEY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4A THE BROADWAY
WEMBLEY
HA9 8JT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GPS LEAFLET DISTRIBUTION LTD (until 06/12/2018)
GPS LEAFLET DISTRIBUTION LTD (until 06/12/2018)
GPS LEAFLET DISTRIBUTION (DURHAM & SUNDERLAND) LTD (until 06/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOAO ALMEIDA | Feb 1959 | British | Director | 2021-11-08 | CURRENT |
BENJAMIN MIDDLEBROOK | Aug 1987 | British | Director | 2020-07-21 UNTIL 2021-04-01 | RESIGNED |
MISS KELLY LOUISE JONES | Jul 1980 | British | Director | 2020-06-20 UNTIL 2020-06-20 | RESIGNED |
MISS LAURA GORDON | Jan 1991 | British | Director | 2017-06-05 UNTIL 2019-04-19 | RESIGNED |
MR JAMIE GORDON | Oct 1986 | British | Director | 2016-11-09 UNTIL 2020-06-23 | RESIGNED |
MR JAMIE GORDON | Oct 1986 | British | Director | 2020-06-20 UNTIL 2020-08-03 | RESIGNED |
MR JAMIE GORDON | Oct 1986 | British | Director | 2020-06-23 UNTIL 2020-06-23 | RESIGNED |
MR HICHEM AKKERI | Sep 1985 | Belgian | Director | 2019-12-01 UNTIL 2023-01-01 | RESIGNED |
GPS LEAFLET GROUP LTD | Corporate Director | 2021-04-01 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joao Almeida | 2023-02-01 | 2/1959 | Wembley | Ownership of shares 75 to 100 percent |
Mr Hichem Akkeri | 2020-12-01 - 2022-08-09 | 9/1985 | Wembley | Ownership of shares 75 to 100 percent |
Mr Benjamin Daniel Louis Middlebrook | 2020-08-03 - 2021-04-01 | 8/1987 | Stockton-On-Tees | Ownership of shares 75 to 100 percent |
Miss Kelly Louise Jones | 2020-06-23 - 2020-06-27 | 7/1980 | Stockton-On-Tees |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Jamie Gordon | 2020-06-23 - 2020-06-23 | 10/1986 | Stockton-On-Tees |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Jamie Gordon | 2016-11-09 - 2020-06-23 | 10/1986 | Stockton-On-Tees Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GPSLD Limited - Accounts | 2023-11-03 | 30-11-2022 | £89,567 Cash £755,574 equity |
Micro-entity Accounts - GPSLD LTD | 2022-05-11 | 30-11-2021 | £37,822 equity |
Micro-entity Accounts - GPSLD LTD | 2021-11-10 | 30-11-2020 | £13,971 equity |
Dormant Company Accounts - GPSLD LTD | 2021-03-18 | 30-11-2019 | £100 Cash £100 equity |
Dormant Company Accounts - GPSLD LTD | 2019-09-17 | 30-11-2018 | £50 Cash £100 equity |
Dormant Company Accounts - GPS LEAFLET DISTRIBUTION LTD | 2018-10-19 | 30-11-2017 | £2 equity |