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79-83 Great Portland Street No 1 Ltd

79-83 Great Portland Street No 1 Ltd is a dormant company incorporated on 6 July 2015 with the registered office located in London, Greater London. 79-83 Great Portland Street No 1 Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
09671368
Private limited company
Age
10 years
Incorporated 6 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2024 (1 year 2 months ago)
Next confirmation dated 5 July 2025
Was due on 19 July 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
18 Haverstock Hill
London
NW3 2BL
England
Address changed on 15 Aug 2024 (1 year ago)
Previous address was 35 Ballards Lane London N3 1XW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Oct 1981
GPS Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
79-83 Great Portland Street No 3 Limited
Jeremy Leon Spencer and Daniel Yitzhak Baliti are mutual people.
Active
79-83 Great Portland Street No 4 Limited
Jeremy Leon Spencer and Daniel Yitzhak Baliti are mutual people.
Active
79-83 Great Portland Street No 7 Limited
Jeremy Leon Spencer and Daniel Yitzhak Baliti are mutual people.
Active
79-83 Great Portland Street No 2 Ltd
Jeremy Leon Spencer and Daniel Yitzhak Baliti are mutual people.
Active
79-83 Great Portland Street No 5 Limited
Jeremy Leon Spencer and Daniel Yitzhak Baliti are mutual people.
Active
79-83 Great Portland Street No 9 Limited
Jeremy Leon Spencer and Daniel Yitzhak Baliti are mutual people.
Active
79-83 Great Portland Street No 8 Limited
Jeremy Leon Spencer and Daniel Yitzhak Baliti are mutual people.
Active
79-83 Great Portland Street No 10 Limited
Jeremy Leon Spencer and Daniel Yitzhak Baliti are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 8 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 25 Sep 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Jeremy Leon Spencer Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Gps Topco Limited (PSC) Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 8 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 18 Sep 2024
Registered office address changed from 35 Ballards Lane London N3 1XW England to 18 Haverstock Hill London NW3 2BL on 15 August 2024
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Apr 2024
Director's details changed for Mr Jeremy Leon Spencer on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 5 July 2023 with updates
Submitted on 26 Jul 2023
Change of details for Gps Topco Limited as a person with significant control on 1 July 2023
Submitted on 25 Jul 2023
Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 23 May 2023
Submitted on 23 May 2023
Repayment History
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