G&P Direct Ltd is a private limited company located at 21 Hawtrey Avenue, Northolt UB5 5JB. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-14, this 2-year-old company is run by 2 directors.
Director Mariusz R., appointed on 13 July 2023. Director Pawel W., appointed on 14 June 2021.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "manufacture of other men's outerwear" (Standard Industrial Classification: 14131), "manufacture of other wearing apparel and accessories n.e.c." (Standard Industrial Classification: 14190).
The latest confirmation statement was filed on 2022-12-06 and the deadline for the following filing is 2023-12-20. Moreover, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 21 Hawtrey Avenue |
| Town | Northolt |
| Post code | UB5 5JB |
| Country of origin | United Kingdom |
| Registration Number | 13454289 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Manufacture of other men's outerwear |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 13 July 2023
Position: Director
Appointed: 14 June 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Mariusz R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Pawel W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Malgorzata G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mariusz R.
| Notified on | 13 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pawel W.
| Notified on | 14 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malgorzata G.
| Notified on | 14 June 2021 |
| Ceased on | 30 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 15 097 | 15 110 |
| Net Assets Liabilities | 1 195 | 170 |
| Other | ||
| Version Production Software | 1 | 1 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 13 902 | 14 940 |
| Net Current Assets Liabilities | 1 195 | 170 |
| Total Assets Less Current Liabilities | 1 195 | 170 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/06 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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