| Company Name | GQP Limited |
|---|---|
| Director | Glenn Steven Payne |
| Company Status | Active |
| Company Number | 07917167 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Glenn Steven Payne |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Programme Manager |
| Country of Residence | England |
| Correspondence Address | 9 Mayfield Road Bickley Kent BR1 2HB |
| Secretary Name | Mrs Victoria Payne |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 9 Mayfield Road Bickley Kent BR1 2HB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Glenn Steven Payne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,516 |
| Cash | £21,323 |
| Current Liabilities | £12,046 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 21 May 2020 | Total exemption full accounts made up to 5 April 2020 (5 pages) |
| 23 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 5 April 2019 (4 pages) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 21 January 2019 | Registered office address changed from 32 Cheyne Avenue South Woodford London E18 2DR to 9 Mayfield Road Bickley Kent BR1 2HB on 21 January 2019 (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 5 April 2018 (5 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 5 April 2017 (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 5 April 2017 (3 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 30 September 2016 | Director's details changed for Mr Glenn Steven Payne on 19 August 2016 (2 pages) |
| 30 September 2016 | Director's details changed for Mr Glenn Steven Payne on 19 August 2016 (2 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 18 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 11 June 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
| 22 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 16 September 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
| 20 August 2013 | Previous accounting period extended from 31 January 2013 to 5 April 2013 (1 page) |
| 20 August 2013 | Previous accounting period extended from 31 January 2013 to 5 April 2013 (1 page) |
| 20 August 2013 | Previous accounting period extended from 31 January 2013 to 5 April 2013 (1 page) |
| 29 January 2013 | Termination of appointment of Victoria Payne as a secretary (1 page) |
| 29 January 2013 | Termination of appointment of Victoria Payne as a secretary (1 page) |
| 29 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Termination of appointment of Victoria Payne as a secretary (1 page) |
| 29 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Termination of appointment of Victoria Payne as a secretary (1 page) |
| 14 March 2012 | Registered office address changed from 32 Cheyne Avenuec South Woodford London E18 2DR England on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from 32 Cheyne Avenue South Woodford London E18 2DR England on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from 32 Cheyne Avenuec South Woodford London E18 2DR England on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from 32 Cheyne Avenue South Woodford London E18 2DR England on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 March 2012 (1 page) |
| 20 January 2012 | Incorporation
|
| 20 January 2012 | Incorporation
|