| Company Name | GSPV Limited |
|---|---|
| Company Status | Active |
| Company Number | 09888099 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2015(8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Roiter |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 City Road Hoxton London EC1V 1AZ |
| Director Name | Mr Phillip Watts |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 39 Selsea Place London N16 8BE |
| Director Name | Mr Robert Simon Dighero |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2016(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Clerkenwell Road, London Clerkenwell Road London EC1R 5BL |
| Director Name | Mr John Philpott |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 December 2022(7 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 145 City Road Hoxton London EC1V 1AZ |
Location
| Registered Address | Senna Building Gorsuch Place London E2 8JF |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 12 February 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
|---|---|
| 28 January 2021 | Resolutions
|
| 28 January 2021 | Memorandum and Articles of Association (43 pages) |
| 5 January 2021 | Confirmation statement made on 24 November 2020 with updates (5 pages) |
| 8 September 2020 | Cessation of Phillip Watts as a person with significant control on 30 April 2020 (1 page) |
| 4 September 2020 | Registered office address changed from 4 Graham Street London N1 8GB England to 41 Corsham St Corsham Street London N1 6DR on 4 September 2020 (1 page) |
| 21 February 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 24 November 2019 with updates (6 pages) |
| 8 August 2019 | Change of details for Mr Robert Dighero as a person with significant control on 8 August 2019 (2 pages) |
| 8 August 2019 | Director's details changed for Mr Robert Simon Dighero on 8 August 2019 (2 pages) |
| 25 July 2019 | Resolutions
|
| 21 June 2019 | Statement of capital following an allotment of shares on 18 June 2019
|
| 23 April 2019 | Statement of capital following an allotment of shares on 8 April 2019
|
| 27 March 2019 | Resolutions
|
| 27 March 2019 | Statement of capital following an allotment of shares on 19 March 2019
|
| 23 January 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 9 November 2018 | Registered office address changed from Flat 7 4 Graham Street London N1 8GB United Kingdom to 4 Graham Street London N1 8GB on 9 November 2018 (1 page) |
| 21 March 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 26 May 2017 | Resolutions
|
| 26 May 2017 | Resolutions
|
| 25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 May 2017 | Statement of capital following an allotment of shares on 10 May 2017
|
| 18 May 2017 | Statement of capital following an allotment of shares on 10 May 2017
|
| 2 May 2017 | Resolutions
|
| 2 May 2017 | Resolutions
|
| 20 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 20 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (8 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (8 pages) |
| 17 March 2016 | Statement of capital following an allotment of shares on 3 March 2016
|
| 17 March 2016 | Statement of capital following an allotment of shares on 3 March 2016
|
| 14 March 2016 | Resolutions
|
| 14 March 2016 | Resolutions
|
| 4 March 2016 | Appointment of Mr Robert Simon Dighero as a director on 3 March 2016 (2 pages) |
| 4 March 2016 | Appointment of Mr Robert Simon Dighero as a director on 3 March 2016 (2 pages) |
| 25 November 2015 | Incorporation Statement of capital on 2015-11-25
|
| 25 November 2015 | Incorporation Statement of capital on 2015-11-25
|