| Company Name | GP1 Limited |
|---|---|
| Director | Samuel James Hancock |
| Company Status | Active |
| Company Number | 06571108 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2008(16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Director
| Director Name | Mr Samuel James Hancock |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Racing Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 126 Sinclair Road London W14 0NL |
Location
| Registered Address | Studio 40 Great Western Studios 65 Alfred Road London W2 5EU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Sam Hancock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £460 |
| Cash | £2,182 |
| Current Liabilities | £25,612 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Filing History
| 16 October 2020 | Director's details changed for Mr Sam Hancock on 16 October 2020 (2 pages) |
|---|---|
| 12 August 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 5 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 9 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 24 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 27 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 May 2013 | Director's details changed for Mr Sam Hancock on 1 April 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Director's details changed for Mr Sam Hancock on 1 April 2013 (2 pages) |
| 16 May 2013 | Director's details changed for Mr Sam Hancock on 1 April 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England on 15 April 2013 (1 page) |
| 21 August 2012 | Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England on 21 August 2012 (1 page) |
| 4 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 26 April 2012 (1 page) |
| 17 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 19 May 2010 | Director's details changed for Mr Sam Hancock on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Mr Sam Hancock on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Mr Sam Hancock on 1 October 2009 (2 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 13 February 2009 | Director's change of particulars / sam hancock / 29/01/2009 (1 page) |
| 13 February 2009 | Director's change of particulars / sam hancock / 29/01/2009 (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 15 pont st mews london SW1X 0AF united kingdom (1 page) |
| 20 May 2008 | Registered office changed on 20/05/2008 from 15 pont st mews london SW1X 0AF united kingdom (1 page) |
| 21 April 2008 | Incorporation (13 pages) |
| 21 April 2008 | Incorporation (13 pages) |