General information

Name:

Gpd Ltd

Office Address:

29 Tangmere Gardens UB5 6LS Northolt

Number: 09840686

Incorporation date: 2015-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gpd Limited with Companies House Reg No. 09840686 has been operating on the market for 9 years. This particular Private Limited Company is officially located at 29 Tangmere Gardens, in Northolt and their zip code is UB5 6LS. This business's SIC code is 82110 and has the NACE code: Combined office administrative service activities. Its most recent annual accounts describe the period up to 2022-10-31 and the latest confirmation statement was released on 2022-12-01.

According to the latest update, there’s only a single managing director in the company: Thusekaran S. (since July 19, 2017). Since October 26, 2015 Barbara K., had fulfilled assigned duties for the following firm until the resignation in October 2015. As a follow-up a different director, including Prashanthy T. gave up the position in July 2017.

Executives with significant control over the firm are: Prashanthy T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thusekaran S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Thusekaran S.

Role: Director

Appointed: 19 July 2017

Latest update: 27 April 2024

People with significant control

Prashanthy T.
Notified on 11 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thusekaran S.
Notified on 25 July 2017
Nature of control:
substantial control or influence
Shanmugaratnam T.
Notified on 11 December 2017
Ceased on 11 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Prashanthy T.
Notified on 7 April 2016
Ceased on 25 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2015-10-26
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 1st Dec 2023 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
8
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