| Company Name | Gas Package Solutions (GPS) Limited |
|---|---|
| Director | Rohintan Sheriar Irani |
| Company Status | Active |
| Company Number | 06258829 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2007(16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Dr Rohintan Sheriar Irani |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Technical Consultant |
| Correspondence Address | 24 Bedford Row London WC1R 4TQ |
| Secretary Name | Nergish Rohintan Irani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Bedford Row London WC1R 4TQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Berners Place London W1T 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Dr Rohintan Sheriar Irani 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr Kaizad Rohintan Irani 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £689,328 |
| Cash | £744,828 |
| Current Liabilities | £70,627 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Director's details changed for Dr Rohintan Sheriar Irani on 1 May 2023 (2 pages) |
| 5 June 2023 | Director's details changed for Dr Rohintan Sheriar Irani on 1 May 2023 (2 pages) |
| 5 June 2023 | Change of details for Dr Rohintan Sheriar Irani as a person with significant control on 1 May 2023 (2 pages) |
| 5 June 2023 | Director's details changed for Dr Rohintan Sheriar Irani on 1 May 2023 (2 pages) |
| 5 June 2023 | Director's details changed for Dr Rohintan Sheriar Irani on 1 May 2023 (2 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 25 November 2022 | Secretary's details changed for Nergish Rohintan Irani on 5 November 2022 (1 page) |
| 25 November 2022 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 25 November 2022 (1 page) |
| 25 November 2022 | Director's details changed for Dr Rohintan Sheriar Irani on 5 November 2022 (2 pages) |
| 16 June 2022 | Confirmation statement made on 30 May 2022 with updates (4 pages) |
| 29 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 5 July 2021 | Confirmation statement made on 30 May 2021 with updates (4 pages) |
| 30 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 2 July 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 June 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 11 June 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
| 8 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (13 pages) |
| 10 July 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Rohintan Sheriar Irani as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Rohintan Sheriar Irani as a person with significant control on 6 April 2016 (2 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 16 August 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (14 pages) |
| 16 August 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (14 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (14 pages) |
| 14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (14 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 July 2010 | Director's details changed for Dr Rohintan Sheriar Irani on 21 April 2010 (3 pages) |
| 2 July 2010 | Secretary's details changed for Nergish Rohintan Irani on 21 April 2010 (3 pages) |
| 2 July 2010 | Secretary's details changed for Nergish Rohintan Irani on 21 April 2010 (3 pages) |
| 2 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Director's details changed for Dr Rohintan Sheriar Irani on 21 April 2010 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
| 23 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 October 2008 | Return made up to 30/05/08; full list of members (5 pages) |
| 6 October 2008 | Return made up to 30/05/08; full list of members (5 pages) |
| 6 July 2007 | New director appointed (2 pages) |
| 6 July 2007 | New director appointed (2 pages) |
| 6 July 2007 | New secretary appointed (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Ad 24/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Ad 24/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | New secretary appointed (1 page) |
| 6 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 6 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 24 May 2007 | Incorporation (16 pages) |
| 24 May 2007 | Incorporation (16 pages) |