GPSLD LTD
4A THE BROADWAY, WEMBLEY HA9 8JT- Active
- Private Limited Company
- Company No. 10470024
- Last Updated: 01 Mar 2024
Company Profile
GPSLD LTD was incorporated on Wednesday, November 9, 2016 as a Private Limited Company with registered address in WEMBLEY. GPSLD LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years and 4 days.
| Name | GPSLD LTD |
|---|---|
| Company number | 10470024 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4A THE BROADWAY WEMBLEY HA9 8JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joao Almeida Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Hichem Akkeri Nationality: Belgian |
Dates: Tuesday, December 1, 2020 - Tuesday, August 9, 2022
ownership of shares 75 to 100 percent
|
| Mr Benjamin Daniel Louis Middlebrook Nationality: British |
Dates: Monday, August 3, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
|
| Miss Kelly Louise Jones Nationality: British |
Dates: Tuesday, June 23, 2020 - Saturday, June 27, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Jamie Gordon Nationality: British |
Dates: Tuesday, June 23, 2020 - Tuesday, June 23, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Jamie Gordon Nationality: British |
Dates: Wednesday, November 9, 2016 - Tuesday, June 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GPSLD LTD.
Previous Names
| Name | Change Date |
|---|---|
| GPSLD LTD | 09 Nov 2016 |
| GPS LEAFLET DISTRIBUTION (DURHAM & SUNDERLAND) LTD | 06 Jun 2017 |
| GPS LEAFLET DISTRIBUTION LTD | 06 Dec 2018 |