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GP1 Limited

GP1 Limited is an active company incorporated on 21 April 2008 with the registered office located in London, Greater London. GP1 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06571108
Private limited company
Age
17 years
Incorporated 21 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Island Studios - First Floor St. Peters Square
Chiswick
London
W6 9NW
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was Studio 40 Great Western Studios 65 Alfred Road London W2 5EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Racing Driver • British • Lives in England • Born in Jan 1980
Mr Samuel James Hancock
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£373.28K
Increased by £373.28K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£459.13K
Increased by £321.08K (+233%)
Total Liabilities
-£278.21K
Increased by £156.04K (+128%)
Net Assets
£180.92K
Increased by £165.04K (+1039%)
Debt Ratio (%)
61%
Decreased by 27.9% (-32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Mr Samuel James Hancock (PSC) Details Changed
6 Months Ago on 21 Apr 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Mr Samuel James Hancock Details Changed
11 Months Ago on 14 Nov 2024
Mr Samuel James Hancock Details Changed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 21 Apr 2025
Change of details for Mr Samuel James Hancock as a person with significant control on 21 April 2025
Submitted on 21 Apr 2025
Registered office address changed from Studio 40 Great Western Studios 65 Alfred Road London W2 5EU England to Island Studios - First Floor St. Peters Square Chiswick London W6 9NW on 24 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Samuel James Hancock on 14 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Samuel James Hancock on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 21 Apr 2023
Repayment History
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