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Gpi Highbridge Limited

Gpi Highbridge Limited is an active company incorporated on 14 September 2007 with the registered office located in London, Greater London. Gpi Highbridge Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06371607
Private limited company
Age
17 years
Incorporated 14 September 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Gpi Highbridge Limited
Contact
Address
C/O Corporation Service Company (Uk) Limited,
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 24 Apr 2023 (2 years 4 months ago)
Previous address was No 1 Gass Close Isleport Business Park Highbridge Somerset TA9 4JT
Telephone
01278793232
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Leif Inge ASP
Director • Flextrus Group Cfo • Swedish • Lives in Sweden • Born in May 1962
Joseph P Yost
Director • Business Executive • American • Lives in United States • Born in Oct 1967
Mr Tomas Forsgard
Director • Managing Director • Finnish • Lives in Finland • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Gpi Cambridge Holdings Limited
Corporation Service Company (UK) Limited and Joseph P Yost are mutual people.
Active
Gpi Holdings UK Limited
Corporation Service Company (UK) Limited and Joseph P Yost are mutual people.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.21M (-100%)
Turnover
£8.96M
Decreased by £1.7M (-16%)
Employees
29
Increased by 1 (+4%)
Total Assets
£6.84M
Decreased by £125K (-2%)
Total Liabilities
-£1.51M
Increased by £98K (+7%)
Net Assets
£5.34M
Decreased by £223K (-4%)
Debt Ratio (%)
22%
Increased by 1.8% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Joseph P Yost Appointed
1 Year Ago on 31 Aug 2024
Leif Inge Asp Resigned
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Corporation Service Company (Uk) Limited Appointed
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 2 Oct 2024
Appointment of Joseph P Yost as a director on 31 August 2024
Submitted on 19 Sep 2024
Termination of appointment of Leif Inge Asp as a director on 12 June 2024
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 6 Mar 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 8 Nov 2023
Registered office address changed from No 1 Gass Close Isleport Business Park Highbridge Somerset TA9 4JT to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 24 April 2023
Submitted on 24 Apr 2023
Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 March 2023
Submitted on 24 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Cessation of Ar Packaging Group Ab as a person with significant control on 5 September 2022
Submitted on 17 Oct 2022
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Repayment History
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