General information

Name:

Gpf Ltd

Office Address:

23 Helena Road NW10 1HY London

Number: 07383079

Incorporation date: 2010-09-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 23 Helena Road, London NW10 1HY Gpf Limited is categorised as a Private Limited Company registered under the 07383079 registration number. This company was founded fourteen years ago. The firm registered name change from Trade Inv. Company to Gpf Limited came on Monday 7th February 2022. This enterprise's SIC code is 70100 which stands for Activities of head offices. The firm's most recent filed accounts documents provide detailed information about the period up to Tuesday 31st May 2022 and the most current confirmation statement was released on Friday 2nd June 2023.

There seems to be a solitary managing director at present controlling the firm, namely Ernestino F. who's been doing the director's responsibilities since Tuesday 21st September 2010. This firm had been controlled by Riccardo P. until July 2023. Furthermore another director, including Alessandro O. resigned in June 2021.

Ernestino F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Gpf Limited 2022-02-07
  • Trade Inv. Company Ltd. 2010-09-21

Financial data based on annual reports

Company staff

Ernestino F.

Role: Director

Appointed: 07 December 2010

Latest update: 1 April 2024

People with significant control

Ernestino F.
Notified on 1 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roberto P.
Notified on 1 April 2022
Ceased on 1 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ernestino F.
Notified on 1 September 2021
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alessandro O.
Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alessandra P.
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
31st July 2023 - the day director's appointment was terminated (TM01)
filed on: 28th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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