Gpsv Limited is a private limited company located at 30 Argyll Street, London W1F 7EB. Incorporated on 2019-01-29, this 5-year-old company is run by 1 director.
Director Richard W., appointed on 29 January 2019.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2023-01-28 and the due date for the next filing is 2024-02-11. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 30 Argyll Street |
| Town | London |
| Post code | W1F 7EB |
| Country of origin | United Kingdom |
| Registration Number | 11794194 |
| Date of Incorporation | Tue, 29th Jan 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 29 January 2019
The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is David Y. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Richard W. This PSC has significiant influence or control over the company,. The third one is Ankh Concepts Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited 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.
David Y.
| Notified on | 1 July 2021 |
| Nature of control: |
significiant influence or control |
Richard W.
| Notified on | 9 March 2020 |
| Ceased on | 1 July 2021 |
| Nature of control: |
significiant influence or control |
Ankh Concepts Limited
Vistra Corp Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
| Legal authority | Bvi Companies Act |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1484856 |
| Notified on | 29 January 2019 |
| Ceased on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 208 437 | |||
| Debtors | 1 | 3 930 | 334 335 | |
| Other Debtors | 1 | 3 930 | 330 985 | |
| Property Plant Equipment | 19 643 | 2 048 517 | ||
| Net Assets Liabilities | 1 | 1 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 541 | |||
| Amounts Owed To Group Undertakings | 2 359 799 | |||
| Creditors | 27 072 | 2 851 595 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 637 807 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 541 | |||
| Other Creditors | 3 500 | 266 179 | ||
| Property Plant Equipment Gross Cost | 19 643 | 2 075 058 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 19 643 | 2 055 415 | ||
| Trade Creditors Trade Payables | 23 572 | 225 617 | ||
| Trade Debtors Trade Receivables | 3 350 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 19th, October 2023 |
accounts | Free Download (11 pages) |
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