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GPS-DIRECT.COM LIMITED

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

This company is commonly known as Gps-direct.com Limited. The company was founded 17 years ago and was given the registration number 05966337. The firm's registered office is in EASTBOURNE. You can find them at 43-45 Cornfield Road, , Eastbourne, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:GPS-DIRECT.COM LIMITED
Company Number:05966337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:43-45 Cornfield Road, Eastbourne, England, BN21 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Snowdon Close, Eastbourne, BN23 8HZ

Secretary13 October 2006Active
43-45, Cornfield Road, Eastbourne, England, BN21 4QG

Director20 March 2008Active
18 Willingdon Park Road, Eastbourne, BN22 0SB

Director13 October 2006Active

People with Significant Control

Mr Roger Michael Cotton
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:43-45, Cornfield Road, Eastbourne, England, BN21 4QG
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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-13Officers

Change person director company with change date.

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2021-04-29Capital

Capital name of class of shares.

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2021-04-28Resolution

Resolution.

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2021-04-28Capital

Capital variation of rights attached to shares.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Change account reference date company current extended.

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2019-08-06Address

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

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-10-30Officers

Change person director company with change date.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Change account reference date company current extended.

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