The Gp Service (UK) Ltd. net worth, address, company information. Free

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The Gp Service (Uk) Ltd (number 09359853) is a private limited company legally formed on 2014-12-18 originating in United Kingdom. This company is located at Coventry University Technology Park The Technocentre, Puma Way, Coventry CV1 2TT. Having undergone a change in 2014-12-23, the previous name the business utilized was Thegpservice Ltd. The Gp Service (Uk) Ltd is operating under SIC: 62020 that means "information technology consultancy activities".

Company details

Name	The Gp Service (UK) Ltd
Number	09359853
Date of Incorporation:	18th December 2014
End of financial year:	31 December
Address:	Coventry University Technology Park The Technocentre, Puma Way, Coventry, CV1 2TT
SIC code:	62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in this particular company, we can name: Avihu T. (appointed on 21 February 2022), Alexander B. (appointment date: 25 November 2017), Suleman S. (appointed on 18 December 2014). The Companies House lists 1 person of significant control - Kanabo Gp Limited, a company that can be reached at 137-139 Brent Street, NW4 4DJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-04-30	2021-01-31	2022-01-31
Current Assets	7,854	2,388,969	1,020,812	350,148
Total Assets Less Current Liabilities	6,143	2,383,652	-	-
Number Shares Allotted	1,348	-	-	-
Shareholder Funds	6,143	-	-	-

People with significant control

Kanabo Gp Limited

3 May 2022

Address	Churchill House 137-139 Brent Street, London, NW4 4DJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13914824
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2023-05-31 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-05-18 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2023-01-31 to 2022-12-31 filed on: 4th, May 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-12-31 filed on: 2nd, January 2023 \| officers	Free Download (1 page)
(AAMD) Amended full accounts data made up to 2021-01-31 filed on: 2nd, November 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2022-01-31 filed on: 2nd, November 2022 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on 2022-09-28 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-21 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-02-21 filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-02-21 filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-02-21 filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-02-21 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-02-21 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-12 filed on: 18th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-12 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 25th, June 2021 \| accounts	Free Download (15 pages)
(CH01) On 2021-04-15 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-04-07 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-05-31 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, May 2020 \| incorporation	Free Download (46 pages)
(SH01) Statement of Capital on 2020-05-01: 1342.28 GBP filed on: 12th, May 2020 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 4th, May 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 28/04/20 filed on: 4th, May 2020 \| insolvency	Free Download (6 pages)
(SH20) Statement by Directors filed on: 4th, May 2020 \| capital	Free Download (6 pages)
(SH19) Statement of Capital on 2020-05-04: 1339.69 GBP filed on: 4th, May 2020 \| capital	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 3rd, April 2020 \| accounts	Free Download (9 pages)
(CH01) On 2018-05-18 director's details were changed filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2018-05-18 director's details were changed filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-30 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-04 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, September 2019 \| resolution	Free Download (49 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 16th, July 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2019-07-02 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-01 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, December 2018 \| resolution	Free Download (4 pages)
(AA) Small company accounts for the period up to 2018-01-31 filed on: 18th, October 2018 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2018-08-13 filed on: 10th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-03 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2018-06-27 filed on: 4th, July 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 4th, July 2018 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 2018-06-27: 1504.49 GBP filed on: 27th, June 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/06/18 filed on: 27th, June 2018 \| insolvency	Free Download (8 pages)
(SH20) Statement by Directors filed on: 27th, June 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, June 2018 \| resolution	Free Download (6 pages)
(AD01) New registered office address Coventry University Technology Park the Technocentre Puma Way Coventry CV1 2TT. Change occurred on 2018-05-18. Company's previous address: Lloyds Chambers 5th Floor 1 Portsoken St London E1 8BT United Kingdom. filed on: 18th, May 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-04-30 to 2018-01-31 filed on: 5th, March 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-04-30 filed on: 3rd, January 2018 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2017-11-25 filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Lloyds Chambers 5th Floor 1 Portsoken St London E1 8BT. Change occurred on 2017-01-22. Company's previous address: The Innovation Centre 49 Oxford Street Leicester LE1 5XY. filed on: 22nd, January 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-04-30 filed on: 1st, August 2016 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, July 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2016-12-31 to 2016-04-30 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2016-04-29 filed on: 17th, May 2016 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-29: 2147.28 GBP filed on: 17th, May 2016 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, May 2016 \| resolution	Free Download (46 pages)
(SH08) Change of share class name or designation filed on: 10th, May 2016 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-29 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-29 filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-04 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-04 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-18 filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-15: 1348.00 GBP capital
(SH01) Statement of Capital on 2015-01-16: 400.00 GBP filed on: 20th, January 2015 \| capital	Free Download (3 pages)
(CERTNM) Company name changed thegpservice LTDcertificate issued on 23/12/14 filed on: 23rd, December 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 18th, December 2014 \| incorporation	Free Download (36 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(AD01) New registered office address The Innovation Centre 49 Oxford Street Leicester LE1 5XY. Change occurred on 2014-12-18. Company's previous address: 315 Uppingham Road Leicester Leicestershire LE5 4DN England. filed on: 18th, December 2014 \| address	Free Download (1 page)

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