Gps Promotions Limited in LONDON

Gps Promotions Limited LONDON

Gps Promotions started in year 2007 as Private Limited Company with registration number 06234847. The Gps Promotions company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 869 High Road. Postal code: N12 8QA. Since Wed, 27th Jun 2007 Gps Promotions Limited is no longer carrying the name Number One Holdings.

The firm has one director. George I., appointed on 2 May 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christina L. who worked with the the firm until 1 December 2009.

Gps Promotions Limited Address / Contact

Office Address	869 High Road
Town	London
Post code	N12 8QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06234847
Date of Incorporation	Wed, 2nd May 2007
Industry	Dormant Company
End of financial Year	31st May
Company age	17 years old
Account next due date	Fri, 28th Feb 2025 (293 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

George I.

Position: Director

Appointed: 02 May 2007

Lewis Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2007

Resigned: 02 May 2007

Harper Directors Limited

Position: Corporate Director

Appointed: 02 May 2007

Resigned: 02 May 2007

Savvas L.

Position: Director

Appointed: 02 May 2007

Resigned: 12 March 2008

Christina L.

Position: Secretary

Appointed: 02 May 2007

Resigned: 01 December 2009

Pierakis K.

Position: Director

Appointed: 02 May 2007

Resigned: 30 July 2007

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Pierakis K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is George I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Pierakis K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

George I.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Number One Holdings	June 27, 2007
First Holdings	May 31, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100	100
Cash Bank On Hand										100	100	100
Net Assets Liabilities										100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100	100	100	100

Other
Number Shares Allotted											100	100
Par Value Share											1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 3rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 3rd, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 23rd, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 13th, September 2021	accounts	Free Download (2 pages)
CH01	On Tue, 11th Aug 2020 director's details were changed filed on: 10th, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 15th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 24th, March 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 1st, November 2018	accounts	Free Download (3 pages)
CH01	On Sun, 1st Oct 2017 director's details were changed filed on: 14th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 24th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 28th, October 2016	accounts	Free Download (3 pages)
CH01	On Mon, 11th Apr 2016 director's details were changed filed on: 30th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 30th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 30th May 2016: 100.00 GBP	capital
CH01	On Mon, 11th Apr 2016 director's details were changed filed on: 30th, May 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 9th May 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 28th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 2nd May 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 13th, August 2012	accounts	Free Download (2 pages)
CH01	On Tue, 8th May 2012 director's details were changed filed on: 14th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 2nd May 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 28th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd May 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 10th, February 2011	accounts	Free Download (2 pages)
CH01	On Mon, 12th Jul 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (4 pages)
TM02	Fri, 15th Jan 2010 - the day secretary's appointment was terminated filed on: 15th, January 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 8th Oct 2009. Old Address: Bond Partners Llp, the Grange 100 High Street London N14 6TB filed on: 8th, October 2009	address	Free Download (1 page)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 10th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 21st, January 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 28th, December 2008	officers	Free Download (1 page)
288b	On Fri, 16th May 2008 Appointment terminated director filed on: 16th, May 2008	officers	Free Download (1 page)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On Mon, 6th Aug 2007 Director resigned filed on: 6th, August 2007	officers	Free Download (1 page)
288b	On Mon, 6th Aug 2007 Director resigned filed on: 6th, August 2007	officers	Free Download (1 page)
288b	On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New secretary appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New secretary appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On Mon, 2nd Jul 2007 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On Mon, 2nd Jul 2007 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
CERTNM	Company name changed number one holdings LIMITEDcertificate issued on 27/06/07 filed on: 27th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed number one holdings LIMITEDcertificate issued on 27/06/07 filed on: 27th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed first holdings LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed first holdings LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2007	incorporation	Free Download (15 pages)

Gps Promotions Limited LONDON

Gps Promotions Limited Address / Contact

Company Information / Profile

Company staff

George I.

Lewis Secretaries Limited

Harper Directors Limited

Savvas L.

Christina L.

Pierakis K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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