Gpm10 France Ltd

Company Name	Gpm10 France Ltd
Directors	Mark Alan Neep and Andrew Michael Hunter
Company Status	Active
Company Number	06750175
Category	Private Limited Company
Incorporation Date	17 November 2008(15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Mark Alan Neep
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Albert Street London NW1 7NE

Secretary Name	Mr Andrew Hunter
Nationality	British
Status	Current
Appointed	28 November 2008(1 week, 4 days after company formation)
Appointment Duration	15 years, 5 months
Role	Barrister
Correspondence Address	90 Albert Street London NW1 7NE

Director Name	Mr Andrew Michael Hunter
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(3 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Barrister
Country of Residence	England
Correspondence Address	90 Albert Street London NW1 7NE

Secretary Name	DWB Limited (Corporation)
Status	Resigned
Appointed	17 November 2008(same day as company formation)
Correspondence Address	41 Oldfields Road Sutton Surrey SM1 2NB

Contact

Website	gpm10.com
Telephone	07 831189075
Telephone region	Mobile

Location

Registered Address	C/O Kpf & Co 92 Norbiton Ave Kingston Upon Thames Surrey KT1 3QP
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

70 at £1	Mark Alan Neep 70.00% Ordinary
30 at £1	Andrew Michael Hunter 30.00% Ordinary

Financials

Year	2014
Net Worth	£9,164
Cash	£7,191
Current Liabilities	£6,968

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

29 July 2020	Delivered on: 10 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

10 August 2020	Registration of charge 067501750001, created on 29 July 2020 (24 pages)
8 April 2020	Micro company accounts made up to 30 September 2019 (8 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (3 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (7 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
11 October 2013	Amended accounts made up to 30 September 2012 (10 pages)
11 October 2013	Amended accounts made up to 30 September 2012 (10 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 April 2013	Director's details changed for Mr Andrew Michael Hunter on 6 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Mark Alan Neep on 6 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Mark Alan Neep on 6 April 2013 (2 pages)
8 April 2013	Registered office address changed from Apartment 2 104 Westbourne Grove London W2 5RU England on 8 April 2013 (1 page)
8 April 2013	Secretary's details changed for Mr Andrew Hunter on 6 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Mark Alan Neep on 6 April 2013 (2 pages)
8 April 2013	Registered office address changed from Apartment 2 104 Westbourne Grove London W2 5RU England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Apartment 2 104 Westbourne Grove London W2 5RU England on 8 April 2013 (1 page)
8 April 2013	Director's details changed for Mr Andrew Michael Hunter on 6 April 2013 (2 pages)
8 April 2013	Secretary's details changed for Mr Andrew Hunter on 6 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Andrew Michael Hunter on 6 April 2013 (2 pages)
8 April 2013	Secretary's details changed for Mr Andrew Hunter on 6 April 2013 (2 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 January 2013	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
8 January 2013	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Appointment of Mr Andrew Michael Hunter as a director (2 pages)
26 March 2012	Appointment of Mr Andrew Michael Hunter as a director (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 December 2009	Director's details changed for Mr Mark Alan Neep on 31 October 2009 (2 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Mr Mark Alan Neep on 31 October 2009 (2 pages)
31 March 2009	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
31 March 2009	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
1 December 2008	Secretary appointed mr andrew hunter (1 page)
1 December 2008	Secretary appointed mr andrew hunter (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 41 oldfields road sutton surrey SM1 2NB england (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 41 oldfields road sutton surrey SM1 2NB england (1 page)
28 November 2008	Appointment terminated secretary dwb LIMITED (1 page)
28 November 2008	Appointment terminated secretary dwb LIMITED (1 page)
17 November 2008	Incorporation (16 pages)
17 November 2008	Incorporation (16 pages)

Gpm10 France Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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