This company is commonly known as The Gpbox Ltd. The company was founded 6 years ago and was given the registration number 11128728. The firm's registered office is in BICESTER. You can find them at 92 Charlotte Avenue, , Bicester, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Name | : | THE GPBOX LTD |
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Company Number | : | 11128728 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 January 2018 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 92 Charlotte Avenue, Bicester, United Kingdom, OX27 8AN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Abbey Road, Woking, England, GU21 4PQ | Director | 23 May 2020 | Active |
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN | Director | 02 January 2018 | Active |
92, Charlotte Avenue, Bicester, United Kingdom, OX27 8AN | Director | 02 January 2018 | Active |
Miss Georgina West | ||
Notified on | : | 02 January 2018 |
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Status | : | Active |
Date of birth | : | July 1990 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 92, Charlotte Avenue, Bicester, United Kingdom, OX27 8AN |
Nature of control | : |
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Mr Pol Sancho Moreno | ||
Notified on | : | 02 January 2018 |
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Status | : | Active |
Date of birth | : | May 1998 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-27 | Capital | Capital allotment shares. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-26 | Officers | Termination director company with name termination date. | Download |
2021-01-14 | Capital | Capital alter shares subdivision. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-29 | Officers | Appoint person director company with name date. | Download |
2020-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-27 | Address | Change registered office address company with date old address new address. | Download |
2018-01-02 | Incorporation | Incorporation company. | Download |
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