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Gpl Consultancy Services (essex) Limited TIPTREE


Gpl Consultancy Services (essex) started in year 2015 as Private Limited Company with registration number 09397013. The Gpl Consultancy Services (essex) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Tiptree at 8 Brook Meadows. Postal code: CO5 0QF.

The company has one director. Graham L., appointed on 20 January 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Sarah L.. There were no ex secretaries.

Gpl Consultancy Services (essex) Limited Address / Contact

Office Address 8 Brook Meadows
Town Tiptree
Post code CO5 0QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09397013
Date of Incorporation Tue, 20th Jan 2015
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Graham L.

Position: Director

Appointed: 20 January 2015

Sarah L.

Position: Director

Appointed: 05 May 2017

Resigned: 04 August 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Sarah L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Graham L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sarah L.

Notified on 18 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graham L.

Notified on 18 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth147       
Balance Sheet
Cash Bank In Hand3 425       
Cash Bank On Hand3 42513 18424 30830 40629 7255 858177 
Current Assets6 22014 38524 40830 50629 8258 679277100
Debtors2 7951 2011001001002 821100100
Other Debtors2 7951 201      
Property Plant Equipment 1 2061 5904 3421 754372  
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve47       
Shareholder Funds147       
Other
Amount Specific Advance Or Credit Directors2 695  2884172 7212 2794 640
Amount Specific Advance Or Credit Made In Period Directors2 695    3 138  
Amount Specific Advance Or Credit Repaid In Period Directors 2 695  129 5 0002 361
Accumulated Depreciation Impairment Property Plant Equipment 6031 5354 1236 7118 0938 465 
Average Number Employees During Period 1222   
Creditors6 07314 35021 46327 68923 7979 0322 8034 814
Creditors Due Within One Year6 073       
Increase From Depreciation Charge For Year Property Plant Equipment 6039322 5882 5881 382372 
Net Current Assets Liabilities147352 9452 8176 028-353-2 526-4 714
Number Shares Allotted100       
Other Creditors1381 047      
Other Taxation Social Security Payable5 93513 303      
Par Value Share1       
Property Plant Equipment Gross Cost 1 8093 1258 4658 4658 4658 465 
Share Capital Allotted Called Up Paid100       
Total Additions Including From Business Combinations Property Plant Equipment 1 8091 3165 340    
Total Assets Less Current Liabilities1471 2414 5357 1597 78219-2 526-4 714
Advances Credits Directors2 695       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On December 6, 2023 director's details were changed
filed on: 6th, December 2023
Free Download (2 pages)

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