UKBizDB.co.uk

GP S2 LIMITED

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

This company is commonly known as Gp S2 Limited. The company was founded 7 years ago and was given the registration number 10416834. The firm's registered office is in LEICESTER. You can find them at 2 Colton Square, , Leicester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GP S2 LIMITED
Company Number:10416834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Colton Square, Leicester, England, LE1 1QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Colton Square, Leicester, England, LE1 1QH

Director23 June 2023Active
2, Colton Square, Leicester, England, LE1 1QH

Corporate Director22 May 2018Active
2, Colton Square, Leicester, England, LE1 1QH

Director22 May 2018Active
Fox Hill, Henley Road, Claverdon, Warwick, United Kingdom, CV35 8LJ

Director07 October 2016Active
2, Colton Square, Leicester, England, LE1 1QH

Director16 March 2017Active

People with Significant Control

Mr Paul Anthony Bresnihan
Notified on:22 May 2018
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:2, Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Growth Partners Management Limited
Notified on:22 May 2018
Status:Active
Country of residence:England
Address:2, Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved compulsory.

Download
2023-06-26Officers

Appoint person director company with name date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-06-17Accounts

Change account reference date company previous extended.

Download
2020-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Officers

Change person director company with change date.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Persons with significant control

Notification of a person with significant control.

Download
2018-10-23Persons with significant control

Cessation of a person with significant control.

Download
2018-10-23Officers

Appoint corporate director company with name date.

Download
2018-10-18Persons with significant control

Notification of a person with significant control.

Download
2018-10-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-07-17Accounts

Accounts with accounts type dormant.

Download
2018-05-22Officers

Termination director company with name termination date.

Download
2018-05-22Officers

Appoint person director company with name date.

Download
2018-05-22Resolution

Resolution.

Download
2018-05-22Address

Change registered office address company with date old address new address.

Download
2017-10-18Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Officers

Appoint person director company with name date.

Download
2017-03-16Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.