| Company Name | GPSG Ltd |
|---|---|
| Director | Jonathan Gardner Purdon |
| Company Status | Active |
| Company Number | 06488015 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Leyden Street London E1 7LE |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | 19 Leyden Street London E1 7LE |
| Director Name | Mr Jeffery John Whelan |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(8 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandys Row London E1 7HW |
| Director Name | Denman Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | Henville Building Prince Charles Street Charlestown Nevis |
Location
| Registered Address | 19 Leyden Street London E1 7LE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Precise Business LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,831 |
| Cash | £1,119,459 |
| Current Liabilities | £3,987 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 28 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with no updates (3 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with no updates (3 pages) |
| 13 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Register inspection address has been changed from Global House 5a Sandys Row London E1 7HW United Kingdom to 19 Leyden Street London E1 7LE (1 page) |
| 3 February 2016 | Register inspection address has been changed from Global House 5a Sandys Row London E1 7HW United Kingdom to 19 Leyden Street London E1 7LE (1 page) |
| 11 December 2015 | Appointment of Mr Jonathan Gardner Purdon as a director on 1 December 2015 (2 pages) |
| 11 December 2015 | Termination of appointment of Jeffery John Whelan as a director on 1 December 2015 (1 page) |
| 11 December 2015 | Termination of appointment of Jeffery John Whelan as a director on 1 December 2015 (1 page) |
| 11 December 2015 | Appointment of Mr Jonathan Gardner Purdon as a director on 1 December 2015 (2 pages) |
| 26 November 2015 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page) |
| 26 November 2015 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page) |
| 26 November 2015 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page) |
| 21 October 2015 | Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 April 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 8 April 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 1 February 2011 | Registered office address changed from Suite 238 34 Buckingham Palace Road London SW1W 0RH on 1 February 2011 (1 page) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Registered office address changed from Suite 238 34 Buckingham Palace Road London SW1W 0RH on 1 February 2011 (1 page) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Registered office address changed from Suite 238 34 Buckingham Palace Road London SW1W 0RH on 1 February 2011 (1 page) |
| 22 December 2010 | Director's details changed for Mr Jeffery John Whelan on 30 January 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Mr Jeffery John Whelan on 30 January 2010 (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2010 | Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 (2 pages) |
| 11 March 2010 | Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 (2 pages) |
| 11 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 March 2010 | Register inspection address has been changed (1 page) |
| 11 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 March 2010 | Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 (2 pages) |
| 11 March 2010 | Register inspection address has been changed (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 6 February 2009 | Appointment terminated director denman management LTD (1 page) |
| 6 February 2009 | Director appointed jeffery john whelan (1 page) |
| 6 February 2009 | Secretary's change of particulars / chalfen secretaries LIMITED / 05/01/2009 (1 page) |
| 6 February 2009 | Secretary's change of particulars / chalfen secretaries LIMITED / 05/01/2009 (1 page) |
| 6 February 2009 | Director appointed jeffery john whelan (1 page) |
| 6 February 2009 | Appointment terminated director denman management LTD (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 34 buckingham palace road london SW1W 0RH (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 34 buckingham palace road london SW1W 0RH (1 page) |
| 29 January 2008 | Incorporation (10 pages) |
| 29 January 2008 | Incorporation (10 pages) |