GPW FINANCIAL SOLUTIONS LTD

GPW FINANCIAL SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGPW FINANCIAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04410453
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GPW FINANCIAL SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GPW FINANCIAL SOLUTIONS LTD located?

    Registered Office Address
    Summit House 13 High Street
    Wanstead
    E11 2AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPW FINANCIAL SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GPW FINANCIAL SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for GPW FINANCIAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on May 22, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on May 22, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on May 22, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on May 22, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on May 22, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Apr 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Who are the officers of GPW FINANCIAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITCOMB, Gail Ann
    2 The Mansion House Moor Park
    Beckwithshaw
    HG3 1RQ Harrogate
    North Yorkshire
    Secretary
    2 The Mansion House Moor Park
    Beckwithshaw
    HG3 1RQ Harrogate
    North Yorkshire
    British56020060003
    WITCOMB, Paul Stephen
    2 Mansion House
    Moor Park Beckwithshaw
    HG3 1RQ Harrogate
    North Yorkshire
    Director
    2 Mansion House
    Moor Park Beckwithshaw
    HG3 1RQ Harrogate
    North Yorkshire
    United KingdomBritish125372080001
    WITCOMB, Paul Stephen
    2 Mansion House
    Moor Park Beckwithshaw
    HG3 1RQ Harrogate
    North Yorkshire
    Secretary
    2 Mansion House
    Moor Park Beckwithshaw
    HG3 1RQ Harrogate
    North Yorkshire
    British125372080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    PYRAH, Gail Ann
    Bexley Lodge
    College Farm Lane, Linton
    LS22 4HR Wetherby
    West Yorkshire
    Director
    Bexley Lodge
    College Farm Lane, Linton
    LS22 4HR Wetherby
    West Yorkshire
    British56020060002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GPW FINANCIAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stephen Witcomb
    Mansion House
    Moor Park Beckwithshaw
    HG3 1RQ Harrogate
    2
    United Kingdom
    May 22, 2017
    Mansion House
    Moor Park Beckwithshaw
    HG3 1RQ Harrogate
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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