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114 GPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 114 Gps Limited. The company was founded 7 years ago and was given the registration number 10757916. The firm's registered office is in COLINDALE. You can find them at 114 Colindale Avenue, , Colindale, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:114 GPS LIMITED
Company Number:10757916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:114 Colindale Avenue, Colindale, London, United Kingdom, NW9 5GX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 81 Nile Street, London, United Kingdom, N1 7RD

Director08 May 2017Active
114, Colindale Avenue, Colindale, United Kingdom, NW9 5GX

Director25 May 2017Active

People with Significant Control

Mr Robert Kemeny
Notified on:08 May 2017
Status:Active
Date of birth:February 1980
Nationality:Hungarian
Country of residence:United Kingdom
Address:Flat 1, 81 Nile Street, London, United Kingdom, N1 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
David Leroy
Notified on:08 May 2017
Status:Active
Date of birth:January 1970
Nationality:French
Country of residence:United Kingdom
Address:Flat 5, 73 Bolsover Street, London, United Kingdom, W1W 5NP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Accounts with accounts type total exemption full.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-01-26Accounts

Accounts with accounts type dormant.

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2019-01-23Accounts

Change account reference date company current shortened.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-29Officers

Change person director company with change date.

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2018-01-11Capital

Capital allotment shares.

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2017-05-26Officers

Appoint person director company with name date.

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2017-05-08Incorporation

Incorporation company.

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