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THE GPBOX LTD

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

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.

Company Information

Name:THE GPBOX LTD
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:
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:92 Charlotte Avenue, Bicester, United Kingdom, OX27 8AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Abbey Road, Woking, England, GU21 4PQ

Director23 May 2020Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director02 January 2018Active
92, Charlotte Avenue, Bicester, United Kingdom, OX27 8AN

Director02 January 2018Active

People with Significant Control

Miss Georgina West
Notified on:02 January 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pol Sancho Moreno
Notified on:02 January 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-27Capital

Capital allotment shares.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-20Address

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

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-26Officers

Termination director company with name termination date.

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2021-01-14Capital

Capital alter shares subdivision.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-07-29Officers

Appoint person director company with name date.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-05-27Address

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

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2018-01-02Incorporation

Incorporation company.

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