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Gpa Global UK Limited

Gpa Global UK Limited is an active company incorporated on 21 March 1996 with the registered office located in Royston, Cambridgeshire. Gpa Global UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03175885
Private limited company
Age
29 years
Incorporated 21 March 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 310 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Suite 5, New Cambridge House Bassingbourn Road
Litlington
Royston
Hertfordshire
SG8 0SS
England
Address changed on 15 Apr 2025 (6 months ago)
Previous address was Old Station Works Station Road Shepreth Royston Hertfordshire SG8 6PZ
Telephone
01763269880
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in China • Born in Aug 1974
Director • American • Lives in China • Born in Jun 1977
Director • Merchant • Canadian • Lives in Canada • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1971
Director • Merchant • Chinese • Lives in Hong Kong • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.97M
Increased by £1.35M (+83%)
Turnover
£45.54M
Increased by £20.52M (+82%)
Employees
24
Increased by 6 (+33%)
Total Assets
£104.26M
Increased by £75.38M (+261%)
Total Liabilities
-£99.44M
Increased by £73.68M (+286%)
Net Assets
£4.82M
Increased by £1.7M (+55%)
Debt Ratio (%)
95%
Increased by 6.16% (+7%)
Latest Activity
Registered Address Changed
6 Months Ago on 15 Apr 2025
Notification of PSC Statement
7 Months Ago on 8 Apr 2025
Gpa Hong Kong Ltd (PSC) Resigned
7 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Gpa Hong Kong Ltd (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Syed Ashfaq Qadri Resigned
1 Year 2 Months Ago on 19 Aug 2024
Pui Ying Angel Kong Resigned
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Registered office address changed from Old Station Works Station Road Shepreth Royston Hertfordshire SG8 6PZ to Suite 5, New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 15 April 2025
Submitted on 15 Apr 2025
Notification of a person with significant control statement
Submitted on 8 Apr 2025
Cessation of Gpa Hong Kong Ltd as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 25 Mar 2025
Change of details for Gpa Hong Kong Ltd as a person with significant control on 1 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Pui Ying Angel Kong as a director on 19 August 2024
Submitted on 19 Sep 2024
Termination of appointment of Syed Ashfaq Qadri as a director on 19 August 2024
Submitted on 19 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 2 Apr 2024
Registration of charge 031758850010, created on 14 November 2023
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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