Gpc 101 Ltd is a private limited company registered at Abbey House Value Generation, 282 Farnborough Road, Farnborough GU14 7NA. Incorporated on 2018-03-13, this 6-year-old company is run by 3 directors.
Director Nicholas O., appointed on 13 March 2018. Director Paul J., appointed on 13 March 2018. Director Burns T., appointed on 13 March 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-03-16 and the deadline for the subsequent filing is 2024-03-30. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Abbey House Value Generation |
| Office Address2 | 282 Farnborough Road |
| Town | Farnborough |
| Post code | GU14 7NA |
| Country of origin | United Kingdom |
| Registration Number | 11251954 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
Position: Director
Appointed: 13 March 2018
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Glenpani Capital Ltd from Farnborough, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is O'reilly Capital Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fd Secretarial Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Glenpani Capital Ltd
Abbey House, Value Generation 282 Farnborough Road, Farnborough, GU14 7NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10580435 |
| Notified on | 13 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
O'Reilly Capital Holdings Ltd
168 Charlton Lane, London, SE7 8AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11245429 |
| Notified on | 30 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 13 March 2018 |
| Ceased on | 13 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 150 | 150 | 150 | 150 | 150 |
| Net Assets Liabilities | 150 | 150 | 150 | 150 | 150 |
| Other | |||||
| Number Shares Allotted | 150 | 150 | 150 | 150 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Mar 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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