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GPS (GREAT BRITAIN) LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 02275771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- ABRAHAMS, Mark
- PIZZELANTI, Kristine
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-08
- Age Of Company 1988-07-08 35 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Gap (Uk Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAWNEYHURST LIMITED
- Legal Entity Identifier (LEI)
- 4NKIPFII6IEJWGMQRA95
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-29
- Last Return Made Up To:
- 2014-09-30
- Annual Return
- Due Date: 2023-10-05
- Last Date: 2022-09-21
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GPS (GREAT BRITAIN) LIMITED Company Description
- GPS (GREAT BRITAIN) LIMITED is a ltd registered in United Kingdom with the Company reg no 02275771. Its current trading status is "live". It was registered 1988-07-08. It was previously called TAWNEYHURST LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2014-09-30.It can be contacted at C/o Tmf Group, 13Th Floor .
Get GPS (GREAT BRITAIN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gps (Great Britain) Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 1988-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
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change-to-a-person-with-significant-control (2023-07-27) - PSC05
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change-person-director-company-with-change-date (2023-07-27) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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change-person-director-company-with-change-date (2022-05-03) - CH01
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change-to-a-person-with-significant-control (2022-05-03) - PSC05
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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confirmation-statement-with-no-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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termination-director-company (2021-07-06) - TM01
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change-person-director-company-with-change-date (2021-06-28) - CH01
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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accounts-with-accounts-type-full (2021-12-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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change-person-director-company-with-change-date (2020-10-09) - CH01
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-updates (2019-09-27) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-01) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
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appoint-person-director-company-with-name-date (2018-04-15) - AP01
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termination-director-company-with-name-termination-date (2018-04-07) - TM01
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change-to-a-person-with-significant-control (2018-01-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-full (2017-11-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-04) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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change-person-director-company-with-change-date (2016-08-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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move-registers-to-registered-office-company-with-new-address (2016-08-01) - AD04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-15) - AD01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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change-person-director-company-with-change-date (2014-10-22) - CH01
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accounts-with-accounts-type-full (2014-10-28) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-person-director-company-with-change-date (2013-04-04) - CH01
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appoint-person-director-company-with-name (2013-03-03) - AP01
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termination-director-company-with-name (2013-03-02) - TM01
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
keyboard_arrow_right 2012
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resolution (2012-02-17) - RESOLUTIONS
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capital-allotment-shares (2012-02-24) - SH01
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termination-director-company-with-name (2012-08-28) - TM01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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move-registers-to-sail-company (2012-10-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-made-up-date (2012-10-19) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-12-05) - AD02
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accounts-with-made-up-date (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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appoint-person-director-company-with-name (2011-07-25) - AP01
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termination-director-company-with-name (2011-07-22) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-08-17) - TM01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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change-person-secretary-company-with-change-date (2010-09-30) - CH03
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termination-director-company-with-name (2010-02-23) - TM01
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-made-up-date (2010-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-01) - AD01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 353
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legacy (2009-10-01) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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appoint-corporate-secretary-company-with-name (2009-11-17) - AP04
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change-sail-address-company (2009-11-20) - AD02
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move-registers-to-sail-company (2009-11-20) - AD03
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accounts-with-made-up-date (2009-11-24) - AA
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termination-secretary-company-with-name (2009-11-17) - TM02
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-11-27) - AA
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accounts-with-made-up-date (2008-04-09) - AA
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legacy (2008-10-08) - 363a
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legacy (2008-11-28) - 288b
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legacy (2008-11-28) - 288a
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resolution (2008-11-28) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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legacy (2007-10-15) - 288a
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legacy (2007-10-05) - 288c
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legacy (2007-09-20) - 288b
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legacy (2007-07-02) - 287
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legacy (2007-05-09) - 288a
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legacy (2007-05-09) - 288b
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-12-04) - AA
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legacy (2006-11-08) - 363a
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legacy (2006-11-08) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-19) - 288a
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legacy (2005-06-03) - 288b
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legacy (2005-09-02) - 288b
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legacy (2005-08-15) - 288b
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accounts-with-made-up-date (2005-01-10) - AA
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legacy (2005-10-13) - 288a
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legacy (2005-10-12) - 288c
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legacy (2005-10-12) - 363a
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accounts-with-made-up-date (2005-12-01) - AA
keyboard_arrow_right 2004
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legacy (2004-10-20) - 363a
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legacy (2004-06-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-18) - 288c
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legacy (2003-10-30) - 363a
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legacy (2003-02-13) - 288b
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accounts-with-made-up-date (2003-03-06) - AA
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legacy (2003-03-14) - 288b
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accounts-with-made-up-date (2003-11-27) - AA
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legacy (2003-05-12) - 288a
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legacy (2003-08-27) - 287
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legacy (2003-03-18) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-20) - 244
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legacy (2002-10-11) - 363a
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legacy (2002-09-19) - 288c
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legacy (2002-07-08) - 288b
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legacy (2002-04-03) - 288c
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accounts-with-made-up-date (2002-02-21) - AA
keyboard_arrow_right 2001
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legacy (2001-10-10) - 363a
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legacy (2001-12-04) - 244
keyboard_arrow_right 2000
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resolution (2000-02-17) - RESOLUTIONS
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legacy (2000-02-17) - 123
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legacy (2000-02-29) - 363a
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legacy (2000-02-22) - 288a
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legacy (2000-02-09) - 288b
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legacy (2000-03-08) - 288b
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legacy (2000-02-17) - 88(2)R
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legacy (2000-04-17) - 288b
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accounts-with-made-up-date (2000-11-27) - AA
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legacy (2000-10-30) - 363a
-
legacy (2000-10-26) - 288a
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legacy (2000-03-06) - 288a
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legacy (2000-10-26) - 288b
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legacy (2000-04-18) - 288a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-12-02) - AA
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legacy (1999-03-29) - 288a
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resolution (1999-03-26) - RESOLUTIONS
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legacy (1999-03-24) - 288b
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legacy (1999-03-24) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-05) - 288c
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accounts-with-made-up-date (1998-09-02) - AA
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legacy (1998-10-14) - 288c
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legacy (1998-10-14) - 363a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-11-26) - AA
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legacy (1997-10-22) - 363a
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legacy (1997-10-22) - 288b
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legacy (1997-01-06) - 288c
keyboard_arrow_right 1996
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legacy (1996-06-27) - 288
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legacy (1996-06-26) - 288
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legacy (1996-08-09) - 288
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legacy (1996-10-04) - 288
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legacy (1996-10-15) - 288a
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legacy (1996-10-21) - 363a
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accounts-with-made-up-date (1996-11-01) - AA
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legacy (1996-08-13) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 363x
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accounts-with-made-up-date (1995-07-25) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-11-30) - AA
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legacy (1994-10-13) - 363x
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legacy (1994-01-07) - 395
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-02) - AA
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legacy (1993-10-12) - 363x
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accounts-with-made-up-date (1993-03-03) - AA
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-03-30) - AA
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legacy (1992-08-04) - 288
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legacy (1992-08-05) - 288
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legacy (1992-09-17) - 403a
-
legacy (1992-10-12) - 288
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legacy (1992-10-18) - 363x
-
legacy (1992-11-12) - 244
-
legacy (1992-09-22) - 287
keyboard_arrow_right 1991
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resolution (1991-01-16) - RESOLUTIONS
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legacy (1991-01-16) - 123
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legacy (1991-01-18) - 88(2)O
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legacy (1991-06-13) - 88(2)O
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legacy (1991-03-27) - 288
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legacy (1991-08-07) - 288
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statement-of-affairs (1991-06-13) - SA
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legacy (1991-12-02) - 244
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legacy (1991-11-06) - 363x
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legacy (1991-11-21) - 395
keyboard_arrow_right 1990
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resolution (1990-10-15) - RESOLUTIONS
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legacy (1990-10-15) - 363
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accounts-with-made-up-date (1990-09-10) - AA
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legacy (1990-04-06) - 288
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legacy (1990-02-20) - 363
keyboard_arrow_right 1989
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legacy (1989-01-05) - 288
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legacy (1989-06-01) - 288
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legacy (1989-12-06) - 242
keyboard_arrow_right 1988
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legacy (1988-11-29) - 224
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resolution (1988-10-28) - RESOLUTIONS
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memorandum-articles (1988-10-25) - MEM/ARTS
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certificate-change-of-name-company (1988-10-24) - CERTNM
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incorporation-company (1988-07-08) - NEWINC