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GPS PROMOTIONS LIMITED

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

This company is commonly known as Gps Promotions Limited. The company was founded 17 years ago and was given the registration number 06234847. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GPS PROMOTIONS LIMITED
Company Number:06234847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:869 High Road, London, N12 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869 High Road, London, United Kingdom, N12 8QA

Director02 May 2007Active
1 Oakleigh Crescent, London, N20 0BL

Secretary02 May 2007Active
Hainault House, Billet Road, Romford, RM6 5SX

Corporate Secretary02 May 2007Active
50 Myddleton Park, Whetstone, London, N20 0JL

Director02 May 2007Active
1 Oakleigh Crescent, London, N20 0BL

Director02 May 2007Active
Hainault House, Billet Road, Romford, RM6 5SX

Corporate Director02 May 2007Active

People with Significant Control

Mr Pierakis Kakouris
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:50 Myddleton Park, Whetstone, United Kingdom, N20 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Ioannides
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-10Officers

Change person director company with change date.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Persons with significant control

Change to a person with significant control.

Download
2018-05-14Officers

Change person director company with change date.

Download
2017-11-24Accounts

Accounts with accounts type dormant.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Accounts

Accounts with accounts type dormant.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-05-30Officers

Change person director company with change date.

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2016-05-30Officers

Change person director company with change date.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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