Gpz Limited. net worth, address, company information. Free

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Gpz Limited (Companies House Registration Number 07591780) is a private limited company established on 2011-04-05 originating in England. This business has its registered office at Charter House, Wyvern Court Stanier Way, Wyvern Busiiness Park, Derby DE21 6BF. Gpz Limited is operating under SIC: 32120 that means "manufacture of jewellery and related articles", SIC: 46480 - "wholesale of watches and jewellery".

Company details

Name	Gpz Limited
Number	07591780
Date of Incorporation:	2011-04-05
End of financial year:	05 April
Address:	Charter House, Wyvern Court Stanier Way, Wyvern Busiiness Park, Derby, DE21 6BF
SIC code:	32120 - Manufacture of jewellery and related articles 46480 - Wholesale of watches and jewellery

Moving on to the 2 directors that can be found in the company, we can name: Philip K. (appointed on 08 August 2017), Zoe K. (appointment date: 08 August 2017). 1 secretary is there in the company: Zoe K. (appointed on 08 August 2017). The official register reports 3 persons of significant control, namely: Zoe K. owns 1/2 or less of shares, Philip K. owns 1/2 or less of shares, Geoffrey K. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05
Current Assets	-	23,501	27,965	33,975	53,769	833,491	959,700	984,993	989,336	587,313	560,711
Fixed Assets	1,272,399	1,272,399	1,272,399	1,281,153	1,272,853	735,328	579,533	599,778	496,719	1,095,808	1,070,658
Total Assets Less Current Liabilities	1,238,448	1,259,316	1,289,151	1,303,915	1,305,169	1,498,677	1,520,916	1,380,563	1,303,455	1,457,099	1,412,658
Number Shares Allotted	277,602	277,602	277,602	277,602	277,602	-	-	-	-	-	-
Shareholder Funds	1,060,077	1,080,945	1,110,780	1,125,544	1,126,798	-	-	-	-	-	-
Tangible Fixed Assets	61,456	61,456	61,456	50,300	42,000	-	-	-	-	-	-

People with significant control

Zoe K.

8 August 2017

Nature of control:	25-50% shares

Philip K.

8 August 2017

Nature of control:	25-50% shares

Geoffrey K.

6 April 2016 - 8 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with no updates 25th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 25th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 5th April 2022 filed on: 8th, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 25th July 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 5th April 2021 filed on: 14th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 25th July 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 5th April 2020 filed on: 9th, February 2021 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Chestnut End Leddington Ledbury Herefordshire HR8 2LG on 8th October 2020 to Charter House, Wyvern Court Stanier Way Wyvern Busiiness Park Derby Derbyshire DE21 6BF filed on: 8th, October 2020 \| address	Free Download (1 page)
(CH01) On 8th October 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 8th October 2020 filed on: 8th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 8th October 2020 filed on: 8th, October 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 8th October 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(CH03) On 8th October 2020 secretary's details were changed filed on: 8th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 25th July 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 5th April 2019 filed on: 26th, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 25th July 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 5th April 2018 filed on: 29th, October 2018 \| accounts	Free Download (11 pages)
(PSC01) Notification of a person with significant control 8th August 2017 filed on: 10th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th July 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 8th August 2017 filed on: 10th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th January 2018 filed on: 10th, August 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 21st May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 5th April 2017 filed on: 6th, December 2017 \| accounts	Free Download (17 pages)
(TM02) Secretary's appointment terminated on 8th August 2017 filed on: 8th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 25th July 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 8th August 2017 filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(AP03) On 8th August 2017, company appointed a new person to the position of a secretary filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th August 2017 filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 5th April 2016 filed on: 1st, August 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 25th July 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2016 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 13th April 2016: 277602.00 GBP capital
(AA) Total exemption small company accounts data made up to 5th April 2015 filed on: 10th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2015 filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 5th April 2014 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2014 filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 16th April 2014: 277602.00 GBP capital
(AA) Total exemption small company accounts data made up to 5th April 2013 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
(CH03) On 1st January 2012 secretary's details were changed filed on: 9th, May 2013 \| officers	Free Download (1 page)
(CH01) On 1st January 2012 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2013 filed on: 9th, May 2013 \| annual return	Free Download (3 pages)
(CH03) On 1st January 2012 secretary's details were changed filed on: 9th, May 2013 \| officers	Free Download (1 page)
(CH01) On 1st January 2012 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 5th April 2012 filed on: 17th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2012 filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, June 2011 \| resolution	Free Download (8 pages)
(SH01) Statement of Capital on 26th May 2011: 277602.00 GBP filed on: 9th, June 2011 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2012 to 5th April 2012 filed on: 2nd, June 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, April 2011 \| incorporation	Free Download (8 pages)

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