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GPSV Limited

GPSV Limited is an active company incorporated on 29 January 2019 with the registered office located in London, Greater London. GPSV Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11794194
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
30 Argyll Street
London
W1F 7EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Mr David Hui-Kiong Yeo
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lacg Limited
Richard Medric Ward is a mutual person.
Active
Aqua London Services Limited
Richard Medric Ward is a mutual person.
Active
Azzurra Restaurant Limited
Richard Medric Ward is a mutual person.
Active
ANKH Paris Limited
Richard Medric Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£115.96K
Decreased by £92.48K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22M
Decreased by £389.39K (-15%)
Total Liabilities
-£3.73M
Increased by £875.09K (+31%)
Net Assets
-£1.51M
Decreased by £1.26M (+520%)
Debt Ratio (%)
168%
Increased by 58.62% (+54%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Accounting Period Extended
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Small Accounts Submitted
2 Years Ago on 19 Oct 2023
Kajen Rajendra Resigned
2 Years 1 Month Ago on 15 Sep 2023
Mr Kajen Rajendra Appointed
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Small Accounts Submitted
3 Years Ago on 21 Aug 2022
New Charge Registered
3 Years Ago on 22 Jul 2022
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Jan 2025
Previous accounting period extended from 31 December 2023 to 31 January 2024
Submitted on 12 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 8 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Oct 2023
Termination of appointment of Kajen Rajendra as a secretary on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 13 Mar 2023
Appointment of Mr Kajen Rajendra as a secretary on 13 March 2023
Submitted on 13 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Aug 2022
Registration of charge 117941940001, created on 22 July 2022
Submitted on 25 Jul 2022
Repayment History
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