Gp One Vision Displays Ltd

General information

Name:

Gp One Vision Displays Limited

Office Address:

2 Colton Square LE1 1QH Leicester

Number: 11916198

Incorporation date: 2019-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11916198 - reg. no. for Gp One Vision Displays Ltd. The firm was registered as a Private Limited Company on 2019-03-30. The firm has been operating in this business for 5 years. The firm may be gotten hold of in 2 Colton Square in Leicester. The office's area code assigned to this location is LE1 1QH. The enterprise's declared SIC number is 78300, that means Human resources provision and management of human resources functions. Gp One Vision Displays Limited released its latest accounts for the period that ended on Saturday 31st December 2022. The business most recent confirmation statement was filed on Tuesday 28th March 2023.

According to the latest data, we have only a single director in the company: Sally H. (since 2023-06-23). Since 2019 Paul B., had performed assigned duties for this limited company up to the moment of the resignation in June 2023. One of the directors of this company is another limited company: Growth Partners Management Limited.

Financial data based on annual reports

Company staff

Sally H.

Role: Director

Appointed: 23 June 2023

Latest update: 14 March 2024

Role: Corporate Director

Appointed: 30 March 2019

Address: Colton Square, Leicester, LE1 1QH, United Kingdom

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Growth Partners Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Colton Square and was registered as a PSC under the reg no 10521307.

Growth Partners Management Limited
Address: 2 Colton Square, Leicester, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10521307
Notified on 30 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 30 March 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Confirmation statement Incorporation Officers
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New director was appointed on 23rd June 2023 (AP01)
filed on: 23rd, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
5
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