G.a.p. Vassilopoulos Retail Services Uk Ltd is a private limited company that can be found at 182-184 Edgware Road, London W2 2DS. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-05, this 6-year-old company is run by 1 director and 1 secretary.
Director Savvas G., appointed on 05 May 2017.
Switching the focus to secretaries, we can name: Savvas G., appointed on 25 August 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-05-04 and the due date for the following filing is 2024-05-18. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 182-184 Edgware Road |
| Town | London |
| Post code | W2 2DS |
| Country of origin | United Kingdom |
| Registration Number | 10756876 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Secretary
Appointed: 25 August 2022
Position: Director
Appointed: 05 May 2017
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Aris V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Petros V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George V., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aris V.
| Notified on | 1 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Petros V.
| Notified on | 1 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
George V.
| Notified on | 1 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cargil Management Services Limited
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02601236 |
| Notified on | 5 May 2017 |
| Ceased on | 6 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cargil Management Services Limited
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02601236 |
| Notified on | 5 May 2017 |
| Ceased on | 6 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 13 047 | 28 005 | 23 736 | 38 251 | 37 634 | 63 035 |
| Current Assets | 13 147 | 30 600 | 34 430 | 53 709 | 51 121 | 78 377 |
| Debtors | 100 | 2 595 | 10 694 | 15 458 | 13 487 | 15 342 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Property Plant Equipment | 1 139 | 854 | 28 239 | 28 509 | 40 421 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 379 | 664 | 10 078 | 19 581 | 33 054 | 43 160 |
| Creditors | 19 129 | 33 154 | 60 785 | 81 530 | 90 106 | 101 801 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 379 | 285 | 9 414 | 9 503 | 13 473 | 10 106 |
| Net Current Assets Liabilities | -5 982 | -2 554 | -26 355 | -27 821 | -38 985 | -23 424 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 10 473 | 24 152 | 42 031 | 71 144 | 83 673 | 97 936 |
| Other Taxation Social Security Payable | 213 | 560 | 904 | 2 400 | 2 625 | 1 857 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 518 | 1 518 | 38 317 | 48 090 | 73 475 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 518 | 36 799 | 9 773 | 25 385 | ||
| Total Assets Less Current Liabilities | -4 843 | -1 700 | 1 884 | 688 | 1 436 | 6 891 |
| Trade Creditors Trade Payables | 8 443 | 8 442 | 17 850 | 7 986 | 3 808 | 2 008 |
| Trade Debtors Trade Receivables | 2 495 | 10 594 | 15 358 | 13 387 | 15 242 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (7 pages) |
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