Global Positioning Limited

Company Name	Global Positioning Limited
Directors	Jane Allison Behrman and Julian Paul Behrman
Company Status	Active
Company Number	02542682
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jane Allison Behrman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Julian Paul Behrman
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Merchandiser
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	Jane Allison Behrman
Nationality	British
Status	Current
Appointed	24 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Location

Registered Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Julian Paul Behrman 99.00% Ordinary
1 at £1	Jane Allison Behrman 1.00% Ordinary

Financials

Year	2014
Gross Profit	-£125,128
Net Worth	-£442,620
Cash	£4,550
Current Liabilities	£1,022,938

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 24 September 2023 with updates (4 pages)
10 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
26 September 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
3 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
21 May 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
29 September 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
27 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
6 September 2019	Change of details for Julian Paul Behrman as a person with significant control on 6 April 2016 (2 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
28 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
2 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
21 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
21 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
21 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
17 March 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
17 March 2014	Total exemption full accounts made up to 30 June 2013 (14 pages)
10 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
22 January 2013	Secretary's details changed for Jane Allison Behrman on 21 January 2013 (2 pages)
22 January 2013	Registered office address changed from Brackenbury, 37 Newlands Avenue Radlett Herts WD7 8EJ on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from Brackenbury, 37 Newlands Avenue Radlett Herts WD7 8EJ on 22 January 2013 (1 page)
22 January 2013	Director's details changed for Julian Paul Behrman on 21 January 2013 (2 pages)
22 January 2013	Director's details changed for Julian Paul Behrman on 21 January 2013 (2 pages)
22 January 2013	Secretary's details changed for Jane Allison Behrman on 21 January 2013 (2 pages)
22 January 2013	Director's details changed for Jane Allison Behrman on 21 January 2013 (2 pages)
22 January 2013	Director's details changed for Jane Allison Behrman on 21 January 2013 (2 pages)
18 January 2013	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
7 January 2013	Registered office address changed from 58-60 Berners Street London W1T 3JS on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from 58-60 Berners Street London W1T 3JS on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from 58-60 Berners Street London W1T 3JS on 7 January 2013 (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 March 2012	Director's details changed for Jane Allison Behrman on 23 January 2012 (2 pages)
14 March 2012	Director's details changed for Julian Paul Behrman on 23 February 2012 (2 pages)
14 March 2012	Secretary's details changed for Jane Allison Behrman on 23 January 2012 (2 pages)
14 March 2012	Director's details changed for Julian Paul Behrman on 23 February 2012 (2 pages)
14 March 2012	Secretary's details changed for Jane Allison Behrman on 23 January 2012 (2 pages)
14 March 2012	Director's details changed for Jane Allison Behrman on 23 January 2012 (2 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 January 2011	Director's details changed for Jane Allison Behrman on 1 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Jane Allison Behrman on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Jane Allison Behrman on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Julian Paul Behrman on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Jane Allison Behrman on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Julian Paul Behrman on 1 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Jane Allison Behrman on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Julian Paul Behrman on 1 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Jane Allison Behrman on 1 December 2010 (2 pages)
4 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 September 2008	Return made up to 24/09/08; full list of members (4 pages)
30 September 2008	Return made up to 24/09/08; full list of members (4 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
25 September 2007	Return made up to 24/09/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 October 2006	Return made up to 24/09/06; full list of members (2 pages)
25 October 2006	Return made up to 24/09/06; full list of members (2 pages)
23 January 2006	Return made up to 24/09/05; full list of members (2 pages)
23 January 2006	Return made up to 24/09/05; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 November 2004	Return made up to 24/09/04; full list of members (5 pages)
25 November 2004	Return made up to 24/09/04; full list of members (5 pages)
31 October 2003	Return made up to 24/09/03; full list of members (5 pages)
31 October 2003	Return made up to 24/09/03; full list of members (5 pages)
8 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 November 2002	Return made up to 24/09/02; full list of members (5 pages)
5 November 2002	Return made up to 24/09/02; full list of members (5 pages)
15 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
15 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
15 October 2001	Return made up to 24/09/01; full list of members (5 pages)
15 October 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
15 October 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
15 October 2001	Return made up to 24/09/01; full list of members (5 pages)
17 January 2001	Return made up to 24/09/00; full list of members (5 pages)
17 January 2001	Registered office changed on 17/01/01 from: 58/60 berners street london W1P 4JS (1 page)
17 January 2001	Return made up to 24/09/00; full list of members (5 pages)
17 January 2001	Registered office changed on 17/01/01 from: 58/60 berners street london W1P 4JS (1 page)
17 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
17 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 October 1999	Return made up to 24/09/99; no change of members (4 pages)
19 October 1999	Return made up to 24/09/99; no change of members (4 pages)
6 October 1998	Return made up to 24/09/98; no change of members (4 pages)
6 October 1998	Return made up to 24/09/98; no change of members (4 pages)
24 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
24 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
8 October 1997	Return made up to 24/09/97; full list of members (6 pages)
8 October 1997	Return made up to 24/09/97; full list of members (6 pages)
8 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
8 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
27 September 1996	Return made up to 24/09/96; no change of members (4 pages)
27 September 1996	Return made up to 24/09/96; no change of members (4 pages)
2 October 1995	Return made up to 24/09/95; no change of members (4 pages)
2 October 1995	Return made up to 24/09/95; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
31 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
14 May 1992	Company name changed\certificate issued on 14/05/92 (2 pages)
14 May 1992	Company name changed\certificate issued on 14/05/92 (2 pages)
8 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 September 1990	Incorporation (15 pages)
24 September 1990	Incorporation (15 pages)

Global Positioning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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