Gbp Leisure Ltd. is a private limited company situated at 79 Baker Crescent, Irchester, Wellingborough NN29 7BA. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-26, this 6-year-old company is run by 3 directors and 1 secretary.
Director Robert A., appointed on 10 September 2019. Director Paul F., appointed on 15 February 2019. Director Joshua D., appointed on 26 January 2018.
Changing the topic to secretaries, we can name: Sarah D., appointed on 22 May 2019.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The latest confirmation statement was sent on 2023-02-15 and the due date for the following filing is 2024-02-29. Likewise, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 79 Baker Crescent |
| Office Address2 | Irchester |
| Town | Wellingborough |
| Post code | NN29 7BA |
| Country of origin | United Kingdom |
| Registration Number | 11172621 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (196 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 10 September 2019
Position: Secretary
Appointed: 22 May 2019
Position: Director
Appointed: 15 February 2019
Position: Director
Appointed: 26 January 2018
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Joshua D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark A. This PSC and has 25-50% voting rights.
Joshua D.
| Notified on | 26 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark A.
| Notified on | 13 May 2018 |
| Ceased on | 14 February 2019 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 3 122 | 168 | 168 | 168 | |
| Net Assets Liabilities | 100 | 164 670 | 165 624 | 165 624 | -165 624 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Creditors | 167 892 | 165 892 | 165 892 | 165 892 | |
| Net Current Assets Liabilities | 164 770 | 165 724 | 165 724 | -165 724 | |
| Total Assets Less Current Liabilities | 100 | 164 670 | 165 624 | 165 624 | -165 624 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/20 filed on: 14th, January 2024 |
officers | Free Download (1 page) |
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