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Gpmax Consulting Limited

Gpmax Consulting Limited is a liquidation company incorporated on 21 July 2014 with the registered office located in Haverfordwest, Dyfed. Gpmax Consulting Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 20 days ago
Company No
09140466
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
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Contact Update Details
Address
45 High Street
Haverfordwest
Pembrokeshire
SA61 2BP
Wales
Address changed on 21 Oct 2025 (22 days ago)
Previous address was 109 Nun Street St. Davids Haverfordwest Pembrokeshire SA62 6BP Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Gerald Leslie Parker
Director • British • Lives in England • Born in Mar 1954
Mr Gerald Leslie Parker
PSC • British • Lives in Wales • Born in Mar 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul ⟶ 31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.26K
Increased by £383 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£92.26K
Increased by £383 (0%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Declaration of Solvency
20 Days Ago on 23 Oct 2025
Voluntary Liquidator Appointed
20 Days Ago on 23 Oct 2025
Registered Address Changed
22 Days Ago on 21 Oct 2025
Micro Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Jul 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 12 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 Jul 2023
Helen Clare Parker (PSC) Resigned
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Resolutions
Submitted on 23 Oct 2025
Appointment of a voluntary liquidator
Submitted on 23 Oct 2025
Declaration of solvency
Submitted on 23 Oct 2025
Registered office address changed from 109 Nun Street St. Davids Haverfordwest Pembrokeshire SA62 6BP Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 21 October 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 31 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 21 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 12 Aug 2023
Change of details for Mr Gerald Leslie Parker as a person with significant control on 19 December 2022
Submitted on 23 Jul 2023
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Repayment History
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