General information

Name:

Gpz Ltd

Office Address:

Charter House, Wyvern Court Stanier Way Wyvern Busiiness Park DE21 6BF Derby

Number: 07591780

Incorporation date: 2011-04-05

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gpz started its business in the year 2011 as a Private Limited Company under the following Company Registration No.: 07591780. This business has been prospering for thirteen years and the present status is active. This company's head office is registered in Derby at Charter House, Wyvern Court Stanier Way. Anyone could also find the company utilizing the post code, DE21 6BF. The company's classified under the NACE and SIC code 32120 meaning Manufacture of jewellery and related articles. Gpz Ltd filed its account information for the financial year up to April 5, 2022. The firm's most recent confirmation statement was filed on July 25, 2023.

When it comes to this specific company, all of director's assignments have been fulfilled by Philip K. and Zoe K.. Out of these two managers, Philip K. has been with the company the longest, having become a part of officers' team on August 2017. What is more, the director's tasks are aided with by a secretary - Zoe K., who was officially appointed by this company in August 2017.

Financial data based on annual reports

Company staff

Zoe K.

Role: Secretary

Appointed: 08 August 2017

Latest update: 28 March 2024

Philip K.

Role: Director

Appointed: 08 August 2017

Latest update: 28 March 2024

Zoe K.

Role: Director

Appointed: 08 August 2017

Latest update: 28 March 2024

People with significant control

Executives who control the firm include: Zoe K. owns 1/2 or less of company shares. Philip K. owns 1/2 or less of company shares.

Zoe K.
Notified on 8 August 2017
Nature of control:
1/2 or less of shares
Philip K.
Notified on 8 August 2017
Nature of control:
1/2 or less of shares
Geoffrey K.
Notified on 6 April 2016
Ceased on 8 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 2 August 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 5 April 2013
Date Approval Accounts 2 August 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 12 August 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-04-06
Date Approval Accounts 6 July 2015
Annual Accounts 24 July 2016
Start Date For Period Covered By Report 2015-04-06
Date Approval Accounts 24 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts
End Date For Period Covered By Report 2015-04-05
Annual Accounts
End Date For Period Covered By Report 2016-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 5th April 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
  • 46480 : Wholesale of watches and jewellery
13
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