Gph2 Ltd is a private limited company that can be found at Corinthian House, 17 Lansdowne Road, Croydon CR0 2BX. Incorporated on 2020-08-01, this 3-year-old company is run by 1 director.
Director Steven G., appointed on 01 August 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-13 and the due date for the next filing is 2024-01-27. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Corinthian House |
| Office Address2 | 17 Lansdowne Road |
| Town | Croydon |
| Post code | CR0 2BX |
| Country of origin | United Kingdom |
| Registration Number | 12784803 |
| Date of Incorporation | Sat, 1st Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 01 August 2020
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Steven G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lynda G. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven G.
| Notified on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lynda G.
| Notified on | 13 January 2023 |
| Ceased on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Other Debtors | 1 500 000 |
| Other | |
| Accrued Liabilities Deferred Income | 476 888 |
| Accumulated Amortisation Impairment Intangible Assets | -3 661 866 |
| Accumulated Depreciation Impairment Property Plant Equipment | 29 632 |
| Additions Other Than Through Business Combinations Intangible Assets | |
| Additions Other Than Through Business Combinations Property Plant Equipment | |
| Administrative Expenses | |
| Bank Borrowings | 73 467 |
| Bank Borrowings Overdrafts | 73 524 |
| Bank Overdrafts | 57 |
| Capital Reduction Decrease In Equity | |
| Cash Cash Equivalents | 56 402 |
| Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses | 5 000 000 |
| Comprehensive Income Expense | 4 947 462 |
| Corporation Tax Payable | 167 909 |
| Corporation Tax Recoverable | 93 969 |
| Current Tax For Period | 9 905 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -5 503 |
| Dividend Income From Group Undertakings | |
| Dividends Received Classified As Investing Activities | |
| Double Taxation Relief | |
| Further Item Creditors Component Total Creditors | 180 487 |
| Further Item Dividend Income Component Total Dividend Income | |
| Gain Loss On Disposals Property Plant Equipment | -2 748 |
| Government Grant Income | 5 840 |
| Impairment Loss Intangible Assets | |
| Income Taxes Paid Refund Classified As Operating Activities | -30 120 |
| Increase From Amortisation Charge For Year Intangible Assets | |
| Increase From Depreciation Charge For Year Property Plant Equipment | |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | |
| Intangible Assets | 379 508 |
| Intangible Assets Gross Cost | -3 661 866 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 5 363 |
| Interest Income From Group Undertakings Participating Interests | |
| Interest Income On Bank Deposits | 1 686 |
| Interest Paid Classified As Operating Activities | -85 318 |
| Interest Payable Similar Charges Finance Costs | 85 318 |
| Interest Received Classified As Investing Activities | -1 686 |
| Investments Fixed Assets | 5 000 000 |
| Investments In Group Undertakings Participating Interests | |
| Investments In Subsidiaries | 5 000 000 |
| Issue Equity Instruments | 5 000 000 |
| Net Finance Income Costs | 1 096 |
| Operating Profit Loss | 267 486 |
| Other Cash Inflow Outflow Classified As Investing Activities | 590 |
| Other Creditors | 334 450 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | |
| Other Disposals Intangible Assets | |
| Other Interest Receivable Similar Income Finance Income | 1 096 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 127 086 |
| Percentage Class Share Held In Subsidiary | |
| Prepayments Accrued Income | 576 035 |
| Profit Loss | 4 947 462 |
| Profit Loss On Ordinary Activities Before Tax | 4 951 264 |
| Property Plant Equipment Gross Cost | 30 082 |
| Social Security Costs | 272 024 |
| Staff Costs Employee Benefits Expense | 3 445 655 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -3 208 |
| Tax Decrease From Utilisation Tax Losses | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 4 402 |
| Total Borrowings | 73 524 |
| Trade Creditors Trade Payables | 491 843 |
| Trade Debtors Trade Receivables | 820 199 |
| Turnover Revenue | 6 079 082 |
| Wages Salaries | 3 046 545 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control April 17, 2023 filed on: 23rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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