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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.
Watch Company
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 Oct
⟶
31 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)
Learn more about 117 GPS Ltd
Contact
Address
The Listed Hall
50 Bolsover Street
London
W1W 5NG
United Kingdom
Same address since
incorporation
Companies in W1W 5NG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Cliff McCracken
Director • Canadian • Lives in Canada • Born in Apr 1957
Christopher Timothy Murray
Director • Irish • Lives in UK • Born in Nov 1970
John Cornelius Murphy
Director • Irish • Lives in England • Born in Mar 1984
Mr Un Yiu Bong
PSC • Chinese • Lives in Hong Kong • Born in Jan 1964
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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