GPS (GREAT BRITAIN) LIMITED
Overview
| Company Name | GPS (GREAT BRITAIN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02275771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GPS (GREAT BRITAIN) LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GPS (GREAT BRITAIN) LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GPS (GREAT BRITAIN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAWNEYHURST LIMITED | Jul 08, 1988 | Jul 08, 1988 |
What are the latest accounts for GPS (GREAT BRITAIN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 01, 2025 |
What is the status of the latest confirmation statement for GPS (GREAT BRITAIN) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for GPS (GREAT BRITAIN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Kristine Pizzelanti on Aug 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Delaram Mireskandari on Sep 05, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Feb 01, 2025 | 23 pages | AA | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 03, 2024 | 27 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Kristine Pizzelanti on Oct 02, 2023 | 2 pages | CH01 | ||
Full accounts made up to Jan 28, 2023 | 29 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
Director's details changed for Kristine Pizzelanti on Jul 24, 2023 | 2 pages | CH01 | ||
Change of details for Gap (Uk Holdings) Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Full accounts made up to Jan 29, 2022 | 31 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Kristine Pizzelanti as a director on May 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Deborah Edwards as a director on May 27, 2022 | 1 pages | TM01 | ||
Change of details for Gap (Uk Holdings) Limited as a person with significant control on May 03, 2022 | 2 pages | PSC05 | ||
Director's details changed for Ms Deborah Edwards on May 03, 2022 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor Nation House 103 Wigmore Street London W1U 1QS United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on May 03, 2022 | 1 pages | AD01 | ||
Director's details changed for Delaram Mireskandari on Feb 25, 2022 | 2 pages | CH01 | ||
Full accounts made up to Jan 30, 2021 | 33 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Who are the officers of GPS (GREAT BRITAIN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| ABRAHAMS, Mark | Director | Folsom Street CA 94105 San Francisco 2 United States | United States | American | 123070120001 | |||||||||
| MIRESKANDARI, Delaram | Director | Folsom Street CA 94105 San Francisco 2 United States | United States | British | 171657100007 | |||||||||
| PIZZELANTI, Kristine | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | American | 296452300003 | |||||||||
| GRIVE, Kean Neil | Secretary | 28 Kelmscott Road SW11 6QY London | British | 72631720001 | ||||||||||
| MERTENS, Lisa Deborah | Secretary | Folsom Street CA 94105 San Francisco 2 California United States | American | 105231020002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| BANKS, Michelle Anne | Director | 1177 Bay Street 94123 San Francisco California Usa | Usa | American | 68296040001 | |||||||||
| BANKS, Michelle Anne | Director | 1177 Bay Street 94123 San Francisco California Usa | Usa | American | 68296040001 | |||||||||
| BAZZANO, Dara Ann | Director | Folsom Street CA 94105 San Francisco 2 Usa | United States | American | 247361080001 | |||||||||
| CHELEMEDOS, Roger Lance | Director | Folsom Street CA 94105 San Francisco 2 Usa | United States | American | 176278730001 | |||||||||
| CHO, Jennifer | Director | Folsom Street CA 94105 San Francisco 2 California United States | Usa | American | 153490130001 | |||||||||
| CROVITZ, Charles | Director | 345 Spear Street FOREIGN San Francisco California 94105 Usa | American | 89538590001 | ||||||||||
| DREXLER, Millard Steven | Director | 345 Spear Street FOREIGN San Francisco California Ca 84105 Usa | American | 48362800002 | ||||||||||
| DUNLAP, Edward | Director | 118 28th Avenue San Francisco California Usa | American | 64680190001 | ||||||||||
| EDWARDS, Deborah | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 175512940001 | |||||||||
| FABRE, Nolene Patricia | Director | Cherry Avenue CA 94066 San Bruno 850 California United States | Usa | United States | 134891620001 | |||||||||
| FISHER, Donald George | Director | 3456 Washington Street San Francsico California Ca 94118 United States | American | 65678140002 | ||||||||||
| FOSTER, Bernadette | Director | 26 Warrington Crescent W9 1EL London | British | 98272380001 | ||||||||||
| GRUBER, Julie | Director | Folsom Street CA 94105 San Francisco 2 Usa | United States | American/U.S. Citizen | 201002690001 | |||||||||
| GUST, Anne Baldwin | Director | 345 Spear Street FOREIGN San Francisco Ca 94105 Usa | American | 29325250004 | ||||||||||
| HASHAGEN, Warren Robert | Director | 1713 Broderick Street FOREIGN San Francisco California 94115 Usa | American | 29302970001 | ||||||||||
| HUGHES, Sandra | Director | 15 Temple Sheen East Sheen SW14 7RP London | American | 56125380001 | ||||||||||
| KOPANSKY, Lori Michele | Director | Cherry Avenue San Bruno 850 California 94066 Usa | Usa | Canadian | 149160680001 | |||||||||
| KUNZ, Heidi | Director | 850 Cherry Avenue San Bruno California 94066 United States | American | 69529190003 | ||||||||||
| LANTOW, Michelle Miller | Director | 315 Lacuesta Portola Valley California 94028 Usa | Usa | 48362390001 | ||||||||||
| LEVITAN, Paula Lee | Director | 26 Cathy Lane CA 94619 Oakland California United States | American | 74242830001 | ||||||||||
| LEVITAN, Paula Lee | Director | 26 Cathy Lane CA 94619 Oakland California United States | American | 74242830001 | ||||||||||
| LIMA, Thomas Joseph | Director | Folsom Street CA 94105 San Francisco 2 California United States | Usa | American | 134891630001 | |||||||||
| MCGUIRE, Michael | Director | 724 Concord Way Burlingame California 94010 United States | American | 72638750001 | ||||||||||
| MIRESKANDARI, Delaram | Director | Folsom Street CA 94105 San Francisco 2 Usa | United States | British | 171657100004 | |||||||||
| POLLITT JR, Byron H. | Director | 345 Spear Street San Francisco California 94105 United States | American | 88190580002 | ||||||||||
| SHANAHAN, Lauri M. | Director | 1314 Desoto Avenue Burlingame Ca 94010 United States | American | 105231230001 | ||||||||||
| SIMMONS, Sabrina | Director | 9 Maiden Lane CA 94930 Fairfax California United States | American | 125158240001 | ||||||||||
| SUNNUCKS, Stephen Richard | Director | Suite 7, Level 1 Berkeley Square W1J 6BS London Berkeley Square House, | England | British | 103033110002 |
Who are the persons with significant control of GPS (GREAT BRITAIN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gap (Uk Holdings) Limited | Sep 30, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0