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GPS (Great Britain) Limited

GPS (Great Britain) Limited is an active company incorporated on 8 July 1988 with the registered office located in London, City of London. GPS (Great Britain) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02275771
Private limited company
Age
37 years
Incorporated 8 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
Telephone
02071491300
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in United States • Born in Mar 1969
Director • Vice President, Marketing & Licensing • American • Lives in UK • Born in Jan 1982
Director • Business Executive • American • Lives in United States • Born in Feb 1958
Gap (UK Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gap Europe Limited
Delaram Mireskandari, Mr Mark Abrahams, and 2 more are mutual people.
Active
Gap (UK Holdings) Limited
Delaram Mireskandari, Kristine Pizzelanti, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Banana Republic Limited
TMF Corporate Administration Services Limited and Delaram Mireskandari are mutual people.
Active
GPS Coalition Limited
TMF Corporate Administration Services Limited and Kristine Pizzelanti are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£237K
Decreased by £1.17M (-83%)
Turnover
£119K
Decreased by £193K (-62%)
Employees
3
Decreased by 111 (-97%)
Total Assets
£13.43M
Decreased by £14.77M (-52%)
Total Liabilities
-£48.91M
Decreased by £12.38M (-20%)
Net Assets
-£35.48M
Decreased by £2.39M (+7%)
Debt Ratio (%)
364%
Increased by 146.85% (+68%)
Latest Activity
Confirmation Submitted
25 Days Ago on 6 Oct 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Kristine Pizzelanti Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Inspection Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Kristine Pizzelanti Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Gap (Uk Holdings) Limited (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 6 Oct 2025
Full accounts made up to 3 February 2024
Submitted on 6 Mar 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 2 Oct 2024
Director's details changed for Kristine Pizzelanti on 2 October 2023
Submitted on 20 Mar 2024
Full accounts made up to 28 January 2023
Submitted on 17 Jan 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 6 Oct 2023
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 13th Floor One Angel Court London EC2R 7HJ
Submitted on 27 Sep 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
Change of details for Gap (Uk Holdings) Limited as a person with significant control on 24 July 2023
Submitted on 27 Jul 2023
Director's details changed for Kristine Pizzelanti on 24 July 2023
Submitted on 27 Jul 2023
Repayment History
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