GPS SOFTWARE LTD
BEAUMONT HOUSE, 1B LAMBTON ROAD, LONDON SW20 0LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14482578
- Last Updated: 07 Feb 2024
Company Profile
GPS SOFTWARE LTD was incorporated on Monday, November 14, 2022 as a Private Limited Company with registered address in LONDON. GPS SOFTWARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 11 months and 27 days.
| Name | GPS SOFTWARE LTD |
|---|---|
| Company number | 14482578 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUMONT HOUSE 1B LAMBTON ROAD LONDON SW20 0LW |
|---|---|
| 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 |
|---|---|
| Anne-Marie Porter Nationality: British |
Dates: Monday, November 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gennaro Lisisco Nationality: Italian |
Dates: Monday, November 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (292 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 12 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GPS SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GPS SOFTWARE LTD | 14 Nov 2022 |