Gps Promotions Limited

General information

Name:

Gps Promotions Ltd

Office Address:

869 High Road N12 8QA London

Number: 06234847

Incorporation date: 2007-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London registered with number: 06234847. It was registered in 2007. The office of this company is situated at 869 High Road . The zip code is N12 8QA. It has been already seventeen years from the moment This company's business name is Gps Promotions Limited, but up till 2007 the name was Number One Holdings and up to that point, up till 2007-05-31 this firm was known as First Holdings. This means it has used three other names. The enterprise's principal business activity number is 99999 : Dormant Company. The business most recent filed accounts documents cover the period up to Wed, 31st May 2023 and the most current confirmation statement was submitted on Tue, 2nd May 2023.

According to the latest update, we can name only a single director in the company: George I. (since 2007-05-02). Since 2007-05-02 Savvas L., had been performing the duties for this specific firm up until the resignation in 2008. As a follow-up a different director, namely Pierakis K. quit in 2007.

  • Previous company's names
  • Gps Promotions Limited 2007-06-27
  • Number One Holdings Limited 2007-05-31
  • First Holdings Limited 2007-05-02

Financial data based on annual reports

Company staff

George I.

Role: Director

Appointed: 02 May 2007

Latest update: 10 March 2024

People with significant control

Executives with significant control over the firm are: Pierakis K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Pierakis K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George I.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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