Founded in 2012, Gupi Properties, classified under reg no. 08181662 is an active company. Currently registered at 189-193 Earls Court Road SW5 9AN, London the company has been in the business for 12 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
At the moment there are 2 directors in the the firm, namely Terry P. and Gary L.. In addition one secretary - Terry P. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 189-193 Earls Court Road |
| Town | London |
| Post code | SW5 9AN |
| Country of origin | United Kingdom |
| Registration Number | 08181662 |
| Date of Incorporation | Thu, 16th Aug 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 12 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 | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 14 August 2015
Position: Director
Appointed: 16 August 2012
Position: Secretary
Appointed: 16 August 2012
The register of PSCs that own or control the company includes 8 names. As BizStats found, there is David Kirch Holdings Limited(Company 106566) from St Martin, Jersey. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is T.p.a.s. Capital Limited (Company 10808741) that put Chelmsford, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Gary L., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
David Kirch Holdings Limited(Company 106566)
The Octagon Le Mont De Gouray, St Martin, JE3 6ET, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 106566 |
| Notified on | 27 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
T.P.A.S. Capital Limited (Company 10808741)
2 Hopkins Mead, Chelmsford, CM2 6SS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10808741 |
| Notified on | 12 July 2018 |
| Nature of control: |
significiant influence or control |
Gary L.
| Notified on | 30 June 2016 |
| Ceased on | 13 December 2022 |
| Nature of control: |
significiant influence or control |
T.P.A.S. Capital Limited
2 Hopkins Mead, Chelmsford, Essex, CM2 6SS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 10808741 |
| Notified on | 12 July 2018 |
| Ceased on | 12 July 2018 |
| Nature of control: |
significiant influence or control |
Seema P.
| Notified on | 30 June 2016 |
| Ceased on | 13 March 2018 |
| Nature of control: |
significiant influence or control |
Maria L.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Terry P.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
David K.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -3 527 041 | -3 559 495 | -1 250 248 | 629 501 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 819 | 32 660 | 17 994 | |||||||
| Current Assets | 100 | 56 043 | 270 852 | 617 644 | 307 819 | 384 780 | 187 251 | |||
| Debtors | 55 943 | 270 852 | 468 199 | 614 118 | 646 635 | 617 644 | 306 000 | 352 120 | 169 257 | |
| Net Assets Liabilities | 629 501 | 782 140 | 747 629 | 777 612 | 1 789 419 | 1 917 940 | 3 193 365 | |||
| Other Debtors | 1 000 | 1 000 | 12 120 | |||||||
| Cash Bank In Hand | 100 | 100 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 527 041 | -3 559 495 | ||||||||
| Tangible Fixed Assets | 3 200 000 | 3 200 000 | 3 200 000 | 4 000 000 | ||||||
| Trade Debtors | 270 852 | 408 200 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | -3 527 141 | -3 559 595 | -4 153 946 | -2 274 197 | ||||||
| Shareholder Funds | -3 527 041 | -3 559 495 | -1 250 248 | 629 501 | ||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 59 999 | 116 999 | 2 196 | |||||||
| Amounts Owed To Group Undertakings | 2 | 1 | 1 | 1 | 1 | 1 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||||
| Creditors | 3 400 000 | 2 520 000 | 1 940 000 | 1 850 000 | 2 518 401 | 2 466 841 | 843 385 | |||
| Disposals Investment Property Fair Value Model | 114 278 | 35 000 | 325 963 | 1 777 062 | ||||||
| Fixed Assets | 3 200 001 | 3 200 001 | 3 200 001 | 4 000 004 | 3 400 003 | 2 950 002 | 2 900 002 | 4 000 001 | 4 000 001 | 4 000 001 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | 1 853 613 | 62 500 | ||||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 44 614 | 1 055 713 | 98 973 | 1 194 920 | ||||||
| Investment Property | 4 000 000 | 3 400 000 | 2 950 000 | 2 900 000 | 4 000 000 | 4 000 000 | 4 000 000 | |||
| Investment Property Fair Value Model | 2 950 000 | 2 900 000 | 4 000 000 | 4 000 000 | 4 000 000 | |||||
| Investments Fixed Assets | 1 | 1 | 1 | 4 | 3 | 2 | 2 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 2 | 1 | 1 | 1 | ||||||
| Net Current Assets Liabilities | -227 042 | -259 496 | 49 751 | 29 497 | -97 863 | -262 373 | -272 390 | -2 210 582 | -2 082 061 | -656 134 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||||||||
| Other Creditors | 4 500 000 | 3 400 000 | 2 520 000 | 1 940 000 | 1 850 000 | 2 491 500 | 2 431 500 | |||
| Other Taxation Social Security Payable | 7 200 | 480 | 40 | 3 835 | 5 700 | 15 520 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 150 502 | |||||||||
| Total Assets Less Current Liabilities | 2 972 959 | 2 940 505 | 3 249 752 | 4 029 501 | 3 302 140 | 2 687 629 | 2 627 612 | 1 789 419 | 1 917 940 | 3 343 867 |
| Trade Creditors Trade Payables | 1 000 | 698 | 21 200 | 19 820 | ||||||
| Trade Debtors Trade Receivables | 408 200 | 497 119 | 646 635 | 614 448 | 305 000 | 340 000 | ||||
| Administrative Expenses | 544 342 | 6 000 | ||||||||
| Amounts Owed By Group Undertakings Other Participating Interests | 59 999 | |||||||||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 1 | 2 | ||||||||
| Creditors Due After One Year | 6 500 000 | 6 500 000 | 4 500 000 | 3 400 000 | ||||||
| Creditors Due Within One Year | 227 142 | 315 539 | 221 101 | 438 702 | ||||||
| Interest Payable Similar Charges | 192 944 | 162 667 | ||||||||
| Investment Income- Net | 19 803 | |||||||||
| Net Assets Liability Excluding Pension Asset Liability | -1 250 248 | 629 501 | ||||||||
| Number Shares Allotted | 100 | 1 000 | 1 000 | |||||||
| Operating Profit Loss | -358 509 | 169 000 | ||||||||
| Other Creditors Due Within One Year | 218 167 | 431 500 | ||||||||
| Other Taxation Social Security Within One Year | 1 120 | 7 200 | ||||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||||
| Profit Loss For Period | -594 351 | 1 879 749 | ||||||||
| Profit Loss On Ordinary Activities Before Finance Charges Interest | -401 407 | 2 022 613 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | -594 351 | 1 879 749 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 1 000 | 1 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 200 000 | 3 200 000 | 3 200 000 | 4 000 000 | ||||||
| Share Premium Account | 2 902 698 | 2 902 698 | ||||||||
| Tangible Fixed Assets Additions | 106 584 | |||||||||
| Tangible Fixed Assets Disposals | 1 160 197 | |||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 1 853 613 | |||||||||
| Trade Creditors Within One Year | 1 813 | |||||||||
| Turnover Gross Operating Revenue | 185 833 | 175 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd September 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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