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 - WEMBLEY

This company is listed in the following categories:
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 (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

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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

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