Founded in 2015, Gpd, classified under reg no. 09840686 is an active company. Currently registered at 29 Tangmere Gardens UB5 6LS, Northolt the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has one director. Thusekaran S., appointed on 19 July 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Barbara K., Prashanthy T. and others listed below. There were no ex secretaries.
| Office Address | 29 Tangmere Gardens |
| Town | Northolt |
| Post code | UB5 6LS |
| Country of origin | United Kingdom |
| Registration Number | 09840686 |
| Date of Incorporation | Mon, 26th Oct 2015 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 19 July 2017
The register of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Prashanthy T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thusekaran S. This PSC has significiant influence or control over the company,. The third one is Shanmugaratnam T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Prashanthy T.
| Notified on | 11 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thusekaran S.
| Notified on | 25 July 2017 |
| Nature of control: |
significiant influence or control |
Shanmugaratnam T.
| Notified on | 11 December 2017 |
| Ceased on | 11 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Prashanthy T.
| Notified on | 7 April 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 |
| Net Worth | 1 | |
| Balance Sheet | ||
| Current Assets | 1 | 2 |
| Net Assets Liabilities | 1 | 2 |
| Cash Bank In Hand | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |
| Reserves/Capital | ||
| Shareholder Funds | 1 | |
| Other | ||
| Advances Credits Directors | ||
| Net Current Assets Liabilities | 1 | 2 |
| Total Assets Less Current Liabilities | 1 | 2 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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