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GPASS LTD

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

This company is commonly known as Gpass Ltd. The company was founded 4 years ago and was given the registration number 12542198. The firm's registered office is in CARDIFF. You can find them at 4 Ty-nant Court, Morganstown, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GPASS LTD
Company Number:12542198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Ty-nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director01 April 2020Active
4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director03 April 2020Active
4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director03 April 2020Active
4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director01 April 2020Active
4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director01 April 2020Active
4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director03 April 2020Active
4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director03 April 2020Active
4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director01 April 2020Active
4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director03 April 2020Active
4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director01 April 2020Active
4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director03 April 2020Active
4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director01 April 2020Active
4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW

Director01 April 2020Active

People with Significant Control

Veratis Group Ltd
Notified on:01 April 2020
Status:Active
Country of residence:United Kingdom
Address:4 Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-05-13Accounts

Change account reference date company current shortened.

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2020-05-04Resolution

Resolution.

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2020-05-04Incorporation

Memorandum articles.

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2020-04-06Officers

Appoint person director company with name date.

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2020-04-06Officers

Appoint person director company with name date.

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2020-04-06Officers

Appoint person director company with name date.

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2020-04-06Officers

Appoint person director company with name date.

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2020-04-06Officers

Appoint person director company with name date.

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2020-04-06Officers

Appoint person director company with name date.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-01Incorporation

Incorporation company.

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