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117 GPS Ltd

117 GPS Ltd is an active company incorporated on 7 October 2022 with the registered office located in London, Greater London. 117 GPS Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14405122
Private limited company
Age
2 years 11 months
Incorporated 7 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 7 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Listed Hall
50 Bolsover Street
London
W1W 5NG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Apr 1957
Director • Irish • Lives in UK • Born in Nov 1970
Director • Irish • Lives in England • Born in Mar 1984
Mr Un Yiu Bong
PSC • Chinese • Lives in Hong Kong • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Weymouth Street Limited
Christopher Timothy Murray and John Cornelius Murphy are mutual people.
Active
Ridgeford Properties Limited
Christopher Timothy Murray is a mutual person.
Active
Ridgeford Properties Management Limited
Christopher Timothy Murray is a mutual person.
Active
Bolsover Street Limited
Christopher Timothy Murray is a mutual person.
Active
Bolsover Street No. 2 Limited
Christopher Timothy Murray is a mutual person.
Active
Ridgeford Properties (Bolsover Street) Limited
Christopher Timothy Murray is a mutual person.
Active
Portland Village Association Limited
Christopher Timothy Murray is a mutual person.
Active
W1 Developments Limited
Christopher Timothy Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£753K
Turnover
Unreported
Employees
3
Total Assets
£21.51M
Total Liabilities
-£21.58M
Net Assets
-£63K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 21 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Mr John Cornelius Murphy Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Cliff Mccracken Appointed
1 Year 2 Months Ago on 1 Jul 2024
Accounting Period Extended
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
New Charge Registered
2 Years 8 Months Ago on 15 Dec 2022
Incorporated
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 10 Oct 2024
Appointment of Mr John Cornelius Murphy as a director on 1 July 2024
Submitted on 27 Sep 2024
Appointment of Mr Cliff Mccracken as a director on 1 July 2024
Submitted on 27 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 18 Oct 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 18 Oct 2023
Resolutions
Submitted on 22 Dec 2022
Memorandum and Articles of Association
Submitted on 22 Dec 2022
Repayment History
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