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GPS CONSULTING U.K LTD

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

This company is commonly known as Gps Consulting U.k Ltd. The company was founded 4 years ago and was given the registration number 12197776. The firm's registered office is in RADLETT. You can find them at 94 Shenley Hill, , Radlett, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GPS CONSULTING U.K LTD
Company Number:12197776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:94 Shenley Hill, Radlett, England, WD7 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Shenley Hill, Radlett, England, WD7 7BE

Secretary22 July 2020Active
94, Shenley Hill, Radlett, WD7 7BE

Director25 July 2020Active
94, Shenley Hill, Radlett, United Kingdom, WD7 7BE

Director10 September 2019Active

People with Significant Control

Mrs Antonia Garcia
Notified on:22 July 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:94, Shenley Hill, Radlett, England, WD7 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Garcia
Notified on:10 September 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:94, Shenley Hill, Radlett, United Kingdom, WD7 7BE
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 (6 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
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-27Dissolution

Dissolution application strike off company.

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2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-27Restoration

Administrative restoration company.

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2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-12Gazette

Gazette notice compulsory.

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2020-07-24Address

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

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Officers

Appoint person secretary company with name date.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2020-05-14Accounts

Change account reference date company previous shortened.

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2019-09-13Resolution

Resolution.

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2019-09-10Incorporation

Incorporation company.

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