Gphm Ltd is a private limited company located at 34 Station Road, Poole BH14 8UD. Incorporated on 2018-09-21, this 5-year-old company is run by 1 director.
Director Gregory C., appointed on 17 September 2019.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110). According to official database there was a name change on 2022-10-25 and their previous name was Gpsc Ltd.
The latest confirmation statement was filed on 2023-09-20 and the due date for the following filing is 2024-10-04. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 34 Station Road |
| Town | Poole |
| Post code | BH14 8UD |
| Country of origin | United Kingdom |
| Registration Number | 11581946 |
| Date of Incorporation | Fri, 21st Sep 2018 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 17 September 2019
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Ross D. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Gregory C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Boss Hub Inc, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "an incorporated company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ross D.
| Notified on | 3 January 2023 |
| Nature of control: |
significiant influence or control |
Gregory C.
| Notified on | 15 September 2021 |
| Ceased on | 3 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Boss Hub Inc
Craigmuir Chambers PO BOX 71, Road Town, Tortola Vg1110, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Incorporated Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands Registry |
| Registration number | 1946377 |
| Notified on | 17 September 2019 |
| Ceased on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adam L.
| Notified on | 21 September 2018 |
| Ceased on | 17 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gpsc | October 25, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Debtors | 100 | 115 | ||
| Other Debtors | 100 | 115 | ||
| Net Assets Liabilities | 100 | 100 | 100 | |
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Creditors | 353 | |||
| Net Current Assets Liabilities | 100 | -238 | ||
| Other Creditors | 353 | |||
| Total Assets Less Current Liabilities | 100 | -238 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-20 filed on: 4th, October 2023 |
confirmation statement | Free Download (4 pages) |
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