Company NameGlobal Publishing Solutions Ltd
Company StatusActive
Company Number06379381
CategoryPrivate Limited Company
Incorporation Date24 September 2007(14 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Lawrence Guy Stevens
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2007(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressThree Pier
Thames Street
Lechlade
Gloucestershire
GL7 3AG
Wales
Director NameMr Venkatraman Prabhakar Ram
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityIndian
StatusCurrent
Appointed18 December 2008(1 year, 2 months after company formation)
Appointment Duration13 years, 6 months
RoleService
Country of ResidenceIndia
Correspondence Address60/3 Lattice Bridge Road
Thiruvanmiyur
Chennai
600 041
Director NameMr Harihara Shankar
Date of BirthJuly 1947 (Born 75 years ago)
NationalityIndian
StatusCurrent
Appointed21 March 2012(4 years, 6 months after company formation)
Appointment Duration10 years, 3 months
RoleFinance Director
Country of ResidenceIndia
Correspondence AddressFlat 3 Arundale
E-105 16th Cross Street Besant Nagar
Chennai-600090
Kerala
India
Director NameSaga-Rita Stevens
Date of BirthNovember 1952 (Born 69 years ago)
NationalityFinnish
StatusResigned
Appointed24 September 2007(same day as company formation)
RoleNurse
Correspondence AddressThree Piers
Thames St
Lechlade
Glos
GL7 3AG
Wales
Secretary NameMr Lawrence Guy Stevens
NationalityBritish
StatusResigned
Appointed24 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThree Pier
Thames Street
Lechlade
Gloucestershire
GL7 3AG
Wales
Secretary NameMr Philip Nickson
NationalityEnglish
StatusResigned
Appointed11 October 2007(2 weeks, 3 days after company formation)
Appointment Duration8 years (resigned 23 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParadise Farm High Street
Kempsford
Fairford
Gloucestershire
GL7 4EU
Wales
Director NameMr Nikhil Mohota
Date of BirthDecember 1977 (Born 44 years ago)
NationalityIndian
StatusResigned
Appointed18 December 2008(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 May 2011)
RoleProfessional
Country of ResidenceIndia
Correspondence Address11 Mohan Apartments Yari Road
Versova Andheri (W)
Mumbai
India
Director NameMr Mahesh Parasuraman
Date of BirthNovember 1975 (Born 46 years ago)
NationalityIndian
StatusResigned
Appointed18 December 2008(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 May 2011)
RoleProfessional
Country of ResidenceIndia
Correspondence AddressFlat No 402 Kum Kum
Plot No 597 16th Road Bandra (West)
Mumbai
India
Director NameMr Madhava Menon Shankar Narayanan
Date of BirthAugust 1962 (Born 59 years ago)
NationalityIndian
StatusResigned
Appointed18 December 2008(1 year, 2 months after company formation)
Appointment Duration1 week, 6 days (resigned 31 December 2008)
RoleProfessional
Correspondence Address11th Floor Brindaban-3 Poonam Nagar
Andheri (East)
Mumbai
India
Director NameMr Shankar Narayanan Madhava Menon
Date of BirthAugust 1962 (Born 59 years ago)
NationalityIndian
StatusResigned
Appointed13 February 2017(9 years, 4 months after company formation)
Appointment Duration2 years (resigned 28 February 2019)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address11th Floor Brindaban - Iii Poonam Nagar
Andheri East
Mumbai
Maharashtra
400093

Contact

Websitegpslsolutions.com
Telephone01793 433191
Telephone regionSwindon

Location

Registered Address6th Floor
9 Appold Street
London
EC2A 2AP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

56.8k at £1Newgen Knowledge Works Private LTD
76.00%
Ordinary
3k at £1Michael Duffy
4.00%
Ordinary
15k at £1Lawrence Guy Stevens
20.00%
Ordinary

Financials

Year2014
Turnover£2,127,848
Gross Profit£1,556,561
Net Worth-£1,184,252
Cash£97,953
Current Liabilities£1,252,649

Accounts

Latest Accounts31 March 2021 (1 year, 2 months ago)
Next Accounts Due31 December 2022 (6 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return23 May 2021 (1 year, 1 month ago)
Next Return Due6 June 2022 (overdue)

Charges

22 January 2010Delivered on: 29 January 2010
Persons entitled: Hxruk (Kp) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account, the rent deposit of £2,695 plus vat, the deposit balance, see image for full details.
Outstanding
22 August 2008Delivered on: 4 September 2008
Satisfied on: 9 October 2014
Persons entitled: Coutts & Company

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied
1 April 2008Delivered on: 3 April 2008
Satisfied on: 9 October 2014
Persons entitled: Hxruk (Kp) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit and deposit balance see image for full details.
Fully Satisfied

Filing History

9 November 2021Accounts for a small company made up to 31 March 2021 (12 pages)
25 May 2021Confirmation statement made on 23 May 2021 with no updates (3 pages)
21 September 2020Full accounts made up to 31 March 2020 (19 pages)
8 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
20 November 2019Full accounts made up to 31 March 2019 (18 pages)
20 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
29 March 2019Termination of appointment of Shankar Narayanan Madhava Menon as a director on 28 February 2019 (1 page)
10 December 2018Full accounts made up to 31 March 2018 (19 pages)
30 May 2018Confirmation statement made on 23 May 2018 with updates (4 pages)
21 December 2017Full accounts made up to 31 March 2017 (17 pages)
21 December 2017Full accounts made up to 31 March 2017 (17 pages)
13 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
16 February 2017Appointment of Mr Shankar Narayanan Madhava Menon as a director on 13 February 2017 (2 pages)
16 February 2017Appointment of Mr Shankar Narayanan Madhava Menon as a director on 13 February 2017 (2 pages)
4 October 2016Full accounts made up to 31 March 2016 (16 pages)
4 October 2016Full accounts made up to 31 March 2016 (16 pages)
27 July 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 71,797
(7 pages)
27 July 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 71,797
(7 pages)
30 December 2015Termination of appointment of Philip Nickson as a secretary on 23 October 2015 (1 page)
30 December 2015Termination of appointment of Philip Nickson as a secretary on 23 October 2015 (1 page)
24 November 2015Purchase of own shares. (3 pages)
24 November 2015Purchase of own shares. (3 pages)
17 September 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 74,789
(6 pages)
17 September 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 74,789
(6 pages)
10 August 2015Full accounts made up to 31 March 2015 (18 pages)
10 August 2015Full accounts made up to 31 March 2015 (18 pages)
4 August 2015Director's details changed for Mr Venkatraman Prabhakar Ram on 22 May 2015 (3 pages)
4 August 2015Director's details changed for Mr Venkatraman Prabhakar Ram on 22 May 2015 (3 pages)
9 October 2014Satisfaction of charge 1 in full (1 page)
9 October 2014Satisfaction of charge 2 in full (1 page)
9 October 2014Satisfaction of charge 1 in full (1 page)
9 October 2014Satisfaction of charge 2 in full (1 page)
6 August 2014Full accounts made up to 31 March 2014 (17 pages)
6 August 2014Full accounts made up to 31 March 2014 (17 pages)
18 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 499,999.989775
(6 pages)
18 June 2014Secretary's details changed for Mr Philip Nickson on 29 July 2013 (1 page)
18 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 499,999.989775
(6 pages)
18 June 2014Secretary's details changed for Mr Philip Nickson on 29 July 2013 (1 page)
17 June 2014Registered office address changed from Paradise Farm High Street Kempsford Fairford Gloucestershire GL7 4EU England on 17 June 2014 (1 page)
17 June 2014Registered office address changed from Paradise Farm High Street Kempsford Fairford Gloucestershire GL7 4EU England on 17 June 2014 (1 page)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 September 2013Registered office address changed from 10 Lancaster Road Kempsford Fairford Gloucestershire GL7 4DW England on 6 September 2013 (1 page)
6 September 2013Registered office address changed from 10 Lancaster Road Kempsford Fairford Gloucestershire GL7 4DW England on 6 September 2013 (1 page)
6 September 2013Registered office address changed from 10 Lancaster Road Kempsford Fairford Gloucestershire GL7 4DW England on 6 September 2013 (1 page)
23 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
23 May 2013Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
26 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
26 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012Statement of capital on 25 May 2012
  • GBP 500,000
(4 pages)
25 May 2012Statement of capital on 25 May 2012
  • GBP 500,000
(4 pages)
24 April 2012Statement by directors (1 page)
24 April 2012Solvency statement dated 25/03/12 (1 page)
24 April 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
24 April 2012Change of share class name or designation (1 page)
24 April 2012Statement by directors (1 page)
24 April 2012Solvency statement dated 25/03/12 (1 page)
24 April 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ £425,211 trf to share premium/ £157,894 written off 25/03/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 April 2012Change of share class name or designation (1 page)
21 March 2012Appointment of Mr Harihara Shankar as a director (2 pages)
21 March 2012Appointment of Mr Harihara Shankar as a director (2 pages)
3 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
3 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
29 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011Termination of appointment of Mahesh Parasuraman as a director (1 page)
20 June 2011Termination of appointment of Nikhil Mohota as a director (1 page)
20 June 2011Termination of appointment of Mahesh Parasuraman as a director (1 page)
20 June 2011Termination of appointment of Nikhil Mohota as a director (1 page)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
11 October 2010Director's details changed for Mr Nikhil Mohota on 24 September 2010 (2 pages)
11 October 2010Director's details changed for Mr Mahesh Parasuraman on 24 September 2010 (2 pages)
11 October 2010Director's details changed for Mr Venkatraman Prabhakar Ram on 24 September 2010 (2 pages)
11 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
11 October 2010Director's details changed for Mr Nikhil Mohota on 24 September 2010 (2 pages)
11 October 2010Director's details changed for Mr Mahesh Parasuraman on 24 September 2010 (2 pages)
11 October 2010Director's details changed for Mr Venkatraman Prabhakar Ram on 24 September 2010 (2 pages)
29 January 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 January 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 January 2010Registered office address changed from 32 Cherry Orchard North Kembrey Business Park Swindon Wiltshire SN2 8YZ United Kingdom on 25 January 2010 (1 page)
25 January 2010Registered office address changed from 32 Cherry Orchard North Kembrey Business Park Swindon Wiltshire SN2 8YZ United Kingdom on 25 January 2010 (1 page)
27 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
27 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
10 August 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 August 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2009Capitals not rolled up (2 pages)
26 January 2009Capitals not rolled up (2 pages)
13 January 2009Appointment terminated director madhava shankar narayanan (1 page)
13 January 2009Appointment terminated director madhava shankar narayanan (1 page)
30 December 2008Director appointed mr mahesh parasuraman (1 page)
30 December 2008Director appointed mr nikhil mohota (1 page)
30 December 2008Director appointed mr venkatraman prabhakar ram (1 page)
30 December 2008Director appointed mr madhava menon shankar narayanan (1 page)
30 December 2008Director appointed mr mahesh parasuraman (1 page)
30 December 2008Director appointed mr nikhil mohota (1 page)
30 December 2008Director appointed mr venkatraman prabhakar ram (1 page)
30 December 2008Director appointed mr madhava menon shankar narayanan (1 page)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 October 2008Return made up to 24/09/08; full list of members (5 pages)
23 October 2008Return made up to 24/09/08; full list of members (5 pages)
4 September 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 September 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 July 2008Ad 31/03/08\gbp si [email protected]=184209\gbp ic 1/184210\ (2 pages)
3 July 2008Ad 31/03/08\gbp si [email protected]=184209\gbp ic 1/184210\ (2 pages)
24 June 2008Gbp nc 1000/800000\31/03/08 (2 pages)
24 June 2008Gbp nc 1000/800000\31/03/08 (2 pages)
29 April 2008Registered office changed on 29/04/2008 from three piers, thames st lechlade glos GL7 3AG (1 page)
29 April 2008Registered office changed on 29/04/2008 from three piers, thames st lechlade glos GL7 3AG (1 page)
3 April 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 April 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 March 2008Curr sho from 30/09/2008 to 31/03/2008 (1 page)
23 March 2008Curr sho from 30/09/2008 to 31/03/2008 (1 page)
31 December 2007Director resigned (1 page)
31 December 2007Director resigned (1 page)
11 October 2007Secretary resigned (1 page)
11 October 2007New secretary appointed (1 page)
11 October 2007Secretary resigned (1 page)
11 October 2007New secretary appointed (1 page)
24 September 2007Incorporation (14 pages)
24 September 2007Incorporation (14 pages)