| Company Name | GPS Insurance Brokers Ltd |
|---|---|
| Director | Gary Ian Philip |
| Company Status | Active |
| Company Number | 06449227 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2007(16 years, 4 months ago) |
Business Activity
| 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 | Mr Gary Ian Philip |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Insurance Brokers |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mrs Susan Ruth Philip |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Arts & Crafts Party Organiser |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Susan Ruth Philip |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Contact
| Website | gpsib.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82077385 |
| Telephone region | London |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 750 at £1 | Gary Ian Philip 75.00% Ordinary |
|---|---|
| 250 at £1 | Susan Ruth Philip 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,725 |
| Cash | £8,549 |
| Current Liabilities | £54,942 |
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 | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Charges
| 1 February 2021 | Delivered on: 9 February 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
|---|---|
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 3 June 2015 | Director's details changed for Mr Gary Ian Philip on 12 May 2015 (2 pages) |
| 3 June 2015 | Secretary's details changed for Susan Ruth Philip on 12 May 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to Aston House Cornwall Avenue London N3 1LF on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to Aston House Cornwall Avenue London N3 1LF on 3 June 2015 (1 page) |
| 3 June 2015 | Director's details changed for Mrs Susan Ruth Philip on 12 May 2015 (2 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 8 September 2014 | Registered office address changed from Scodie Deyong Llp, 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from Scodie Deyong Llp, 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 February 2011 | Director's details changed for Gary Ian Philip on 25 January 2011 (2 pages) |
| 21 February 2011 | Secretary's details changed for Susan Ruth Philip on 25 January 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Susan Ruth Philip on 25 January 2011 (2 pages) |
| 29 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 April 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 28 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 10 December 2007 | Incorporation (14 pages) |