Founded in 2013, Gp One Investments, classified under reg no. 08653736 is an active company. Currently registered at 6th Floor, Manfield House WC2R 0LR, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 4 directors, namely Awais M., Jean-Pierre S. and Marc S. and others. Of them, Awais M., Jean-Pierre S., Marc S., Abbas M. have been with the company the longest, being appointed on 16 August 2013. As of 7 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6th Floor, Manfield House |
| Office Address2 | 1 Southampton Street |
| Town | London |
| Post code | WC2R 0LR |
| Country of origin | United Kingdom |
| Registration Number | 08653736 |
| Date of Incorporation | Fri, 16th Aug 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 16 August 2013
Position: Director
Appointed: 16 August 2013
Position: Director
Appointed: 16 August 2013
Position: Director
Appointed: 16 August 2013
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Abbas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Awais M. This PSC owns 25-50% shares and has 25-50% voting rights.
Abbas M.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Awais M.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -12 | -2 501 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 466 389 | 1 505 997 | 1 838 333 | 2 102 637 | 1 229 005 | 928 406 | 1 400 724 | 864 073 | 980 305 |
| Net Assets Liabilities | -2 501 | 62 780 | 120 213 | 172 387 | 147 681 | 164 866 | 35 430 | ||
| Cash Bank In Hand | 24 953 | 104 | |||||||
| Debtors | 716 | ||||||||
| Stocks Inventory | 1 440 720 | 1 505 893 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | |||||||
| Profit Loss Account Reserve | -22 | -2 511 | |||||||
| Shareholder Funds | -12 | -2 501 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | ||||
| Creditors | 1 508 498 | 1 777 822 | 1 996 774 | 1 607 833 | 1 331 940 | 1 787 073 | 1 380 374 | 1 498 934 | |
| Fixed Assets | 2 269 | 2 269 | 539 134 | 539 134 | 539 134 | 539 134 | 539 134 | ||
| Net Current Assets Liabilities | -2 501 | 60 511 | 117 944 | -366 747 | -391 453 | -374 268 | -503 704 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 081 | 12 081 | 12 081 | 12 081 | |||||
| Total Assets Less Current Liabilities | -12 | -2 501 | 62 780 | 120 213 | 172 387 | 147 681 | 164 866 | 35 430 | |
| Advances Credits Directors | 1 505 000 | ||||||||
| Advances Credits Made In Period Directors | 41 500 | ||||||||
| Creditors Due Within One Year | 1 466 401 | 1 508 498 | |||||||
| Number Shares Allotted | 10 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, September 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy