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GSPV LIMITED

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

This company is commonly known as Gspv Limited. The company was founded 8 years ago and was given the registration number 09888099. The firm's registered office is in LONDON. You can find them at 41 Corsham St, Corsham Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GSPV LIMITED
Company Number:09888099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:41 Corsham St, Corsham Street, London, England, N1 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Clerkenwell Road, London, Clerkenwell Road, London, England, EC1R 5BL

Director03 March 2016Active
Senna Building, Gorsuch Place, London, England, E2 8JF

Director08 December 2022Active
Senna Building, Gorsuch Place, London, England, E2 8JF

Director25 November 2015Active
Xelix (Gspv Ltd), Wework, Senna Building, Gorsuch Place, London, England, E2 8JF

Director25 November 2015Active

People with Significant Control

Mr Phillip Watts
Notified on:01 December 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Flat 39, Selsea Place, London, England, N16 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Watts
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:41 Corsham St, Corsham Street, London, England, N1 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Roiter
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Senna Building, Gorsuch Place, London, England, E2 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Dighero
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Senna Building, Gorsuch Place, London, England, E2 8JF
Nature of control:
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Officers

Change person director company with change date.

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2023-07-13Address

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

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2023-06-21Accounts

Accounts with accounts type total exemption full.

Download
2023-01-06Resolution

Resolution.

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2023-01-06Incorporation

Memorandum articles.

Download
2022-12-15Capital

Capital allotment shares.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Officers

Appoint person director company with name date.

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2022-10-10Officers

Change person director company with change date.

Download
2022-07-26Capital

Capital allotment shares.

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2022-05-22Capital

Capital allotment shares.

Download
2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Capital

Capital allotment shares.

Download
2021-06-26Persons with significant control

Notification of a person with significant control.

Download
2021-06-07Address

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

Download
2021-02-12Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Incorporation

Memorandum articles.

Download
2021-01-28Resolution

Resolution.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-04Address

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

Download
2020-02-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

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