Gps Security Limited is a private limited company situated at 48 Kimptons Mead, Potters Bar EN6 3JA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-10, this 4-year-old company is run by 1 director.
Director Varuna R., appointed on 06 January 2020.
The company is officially categorised as "security systems service activities" (SIC: 80200).
The latest confirmation statement was sent on 2023-01-06 and the date for the next filing is 2024-01-20. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 48 Kimptons Mead |
| Town | Potters Bar |
| Post code | EN6 3JA |
| Country of origin | United Kingdom |
| Registration Number | 12254812 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Security systems service activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 06 January 2020
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Varuna R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jamie G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Varuna R.
| Notified on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie G.
| Notified on | 10 October 2019 |
| Ceased on | 23 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin D.
| Notified on | 10 October 2019 |
| Ceased on | 23 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 50 000 | 49 638 | 47 023 |
| Net Assets Liabilities | 208 | 1 002 | -2 137 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 100 | 120 | 120 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 108 | 520 | 4 270 |
| Net Current Assets Liabilities | 49 892 | 49 118 | 42 753 |
| Total Assets Less Current Liabilities | 49 892 | 49 118 | 42 753 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 6th January 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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