GPSV LIMITED - LONDON


Company Profile Company Filings

Overview

GPSV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GPSV LIMITED was incorporated 5 years ago on 29/01/2019 and has the registered number: 11794194. The accounts status is SMALL and accounts are next due on 30/09/2024.

GPSV LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 ARGYLL STREET
LONDON
W1F 7EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MEDRIC WARD Mar 1959 British Director 2019-01-29 CURRENT
MR KAJEN RAJENDRA Secretary 2023-03-13 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Hui-Kiong Yeo 2021-07-01 3/1958 London   Significant influence or control
Mr Richard Medric Ward 2020-03-09 - 2021-07-01 3/1959 London   Significant influence or control
Ankh Concepts Limited 2019-01-29 - 2020-03-09 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LACG LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
AQUA LONDON SERVICES LIMITED LONDON ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
AZZURRA RESTAURANT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
GPSV_LIMITED - Accounts 2023-10-20 31-12-2022 £208,437 Cash
GPSV_LIMITED - Accounts 2022-08-23 31-12-2021
Dormant Company Accounts - GPSV LIMITED 2021-10-16 31-01-2021 £1 equity
Dormant Company Accounts - GPSV LIMITED 2021-01-20 31-01-2020 £1 equity

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