Gps Promotions Limited. Head office in London. Check Director.

Gps Promotions Limited, London

Gps Promotions Limited is a private limited company. Once, it was named Number One Holdings Limited (it was changed on 2007-06-27). Situated at 869 High Road, London N12 8QA, the aforementioned 16 years old company was incorporated on 2007-05-02 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in the company: George I. (appointed on 02 May 2007).

About
Name: Gps Promotions Limited
Number: 06234847
Incorporation date: 2007-05-02
End of financial year: 31 May


Address:	869 High Road London N12 8QA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Pierakis K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

George I.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	100	100

The target date for Gps Promotions Limited confirmation statement filing is 2024-05-16. The latest one was submitted on 2023-05-02. The due date for the next statutory accounts filing is 28 February 2025. Latest accounts filing was submitted for the time up until 31 May 2023.

2 persons of significant control are reported in the Companies House, namely: Pierakis K. who owns 1/2 or less of shares, 1/2 or less of voting rights. George I. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 3rd, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 3rd, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 23rd, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
CH01	On Tue, 11th Aug 2020 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 15th, July 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 24th, March 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 1st, November 2018 \| accounts	Free Download (3 pages)
CH01	On Sun, 1st Oct 2017 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 24th, November 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
CH01	On Mon, 11th Apr 2016 director's details were changed filed on: 30th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 30th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 30th May 2016: 100.00 GBP capital
CH01	On Mon, 11th Apr 2016 director's details were changed filed on: 30th, May 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 18th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 9th May 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 28th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 2nd May 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 13th, August 2012 \| accounts	Free Download (2 pages)
CH01	On Tue, 8th May 2012 director's details were changed filed on: 14th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 2nd May 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd May 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 10th, February 2011 \| accounts	Free Download (2 pages)
CH01	On Mon, 12th Jul 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
TM02	Fri, 15th Jan 2010 - the day secretary's appointment was terminated filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 8th Oct 2009. Old Address: Bond Partners Llp, the Grange 100 High Street London N14 6TB filed on: 8th, October 2009 \| address	Free Download (1 page)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 10th, June 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 28th, December 2008 \| officers	Free Download (1 page)
288b	On Fri, 16th May 2008 Appointment terminated director filed on: 16th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288b	On Mon, 6th Aug 2007 Director resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
288b	On Mon, 6th Aug 2007 Director resigned filed on: 6th, August 2007 \| officers	Free Download (1 page)
288b	On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New secretary appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New secretary appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288b	On Mon, 2nd Jul 2007 Secretary resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288b	On Mon, 2nd Jul 2007 Secretary resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288b	On Mon, 2nd Jul 2007 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 2nd Jul 2007 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed number one holdings LIMITEDcertificate issued on 27/06/07 filed on: 27th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed number one holdings LIMITEDcertificate issued on 27/06/07 filed on: 27th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed first holdings LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed first holdings LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2007 \| incorporation	Free Download (15 pages)

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