Gp Concepts Limited SWINDON

Founded in 2014, Gp Concepts, classified under reg no. 09126678 is an active company. Currently registered at 68 Windsor Road SN3 1JX, Swindon the company has been in the business for six years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on Wednesday 31st October 2018.

The company has one director. Olyne M., appointed on 11 July 2014. There are currently no secretaries appointed. As of 24 November 2020, there was 1 ex director - Akintayo A.. There were no ex secretaries.

Gp Concepts Limited Address / Contact

Office Address 68 Windsor Road
Town Swindon
Post code SN3 1JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09126678
Date of Incorporation Fri, 11th Jul 2014
Industry Other information technology service activities
End of financial Year 30th September
Company age 6 years old
Account next due date Sat, 30th Jan 2021 (67 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Sat, 20th Feb 2021 (2021-02-20)
Last confirmation statement dated Thu, 9th Jan 2020

Company staff

Olyne M.

Position: Director

Appointed: 11 July 2014

Akintayo A.

Position: Director

Appointed: 01 January 2017

Resigned: 01 January 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Olyne M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Olyne A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Akintayo A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Olyne M.

Notified on 10 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Olyne A.

Notified on 6 April 2016
Ceased on 11 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Akintayo A.

Notified on 10 July 2017
Ceased on 11 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-31
Net Worth728522  
Balance Sheet
Current Assets4 4412 50713 82033 269
Net Assets Liabilities 52211 3348 422
Cash Bank In Hand4 4412 507  
Net Assets Liabilities Including Pension Asset Liability728522  
Tangible Fixed Assets2 8007 197  
Called Up Share Capital100100  
Profit Loss Account Reserve628422  
Shareholder Funds728522  
Creditors 7 74314 67213 709
Fixed Assets2 8007 19715 13810 092
Net Current Assets Liabilities-1 512-5 23685219 560
Provisions For Liabilities Balance Sheet Subtotal 1 4392 9521 917
Total Assets Less Current Liabilities1 2881 96114 28629 652
Creditors Due Within One Year5 9537 743  
Number Shares Allotted100100  
Par Value Share11  
Provisions For Liabilities Charges5601 439  
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Additions4 2007 995  
Tangible Fixed Assets Cost Or Valuation4 20012 195  
Tangible Fixed Assets Depreciation1 4004 998  
Tangible Fixed Assets Depreciation Charged In Period1 4003 598  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Current accounting period shortened to Monday 30th September 2019, originally was Thursday 31st October 2019.
filed on: 30th, October 2020
Free Download (1 page)

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