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
Current Assets - 23,501 27,965 33,975 53,769 833,491 959,700 984,993 989,336
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
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 1,303,454
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

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 25th July 2021
filed on: 13th, August 2021 | confirmation statement
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