GPPR LIMITED

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

    Company NameGPPR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05207906
    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 GPPR LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is GPPR LIMITED located?

    Registered Office Address
    59 Foxley Drive
    Catherine-De-Barnes
    B91 2TX Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GPPR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEARCHMATE (WALSALL) LIMITEDAug 17, 2004Aug 17, 2004

    What are the latest accounts for GPPR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GPPR LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for GPPR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Geoffrey Lee Phillips on Jul 17, 2024

    2 pagesCH01

    Secretary's details changed for Mr Geoffrey Lee Phillips on Jul 17, 2024

    1 pagesCH03

    Change of details for Ms Penelope Anne Rose as a person with significant control on Jul 17, 2024

    2 pagesPSC04

    Registered office address changed from 9 Fentham Close Hampton-in-Arden Solihull B92 0BE England to 59 Foxley Drive Catherine-De-Barnes Solihull B91 2TX on Aug 02, 2024

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Registered office address changed from 9 Fentham Close Hampton in Arden Solihull West Midlands to 9 Fentham Close Hampton-in-Arden Solihull B92 0BE on Nov 22, 2019

    1 pagesAD01

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of GPPR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Geoffrey Lee
    Foxley Drive
    Catherine-De-Barnes
    B91 2TX Solihull
    59
    England
    Secretary
    Foxley Drive
    Catherine-De-Barnes
    B91 2TX Solihull
    59
    England
    BritishDirector84505690004
    PHILLIPS, Geoffrey Lee
    59 Foxley Drive
    Catherine De Barnes
    B91 2TX Solihull
    59
    West Midlands
    United Kingdom
    Director
    59 Foxley Drive
    Catherine De Barnes
    B91 2TX Solihull
    59
    West Midlands
    United Kingdom
    United KingdomBritishDirector84505690005
    ROSE, Penelope Anne
    9 Fentham Close
    B92 0BE Hampton In Arden
    West Midlands
    Director
    9 Fentham Close
    B92 0BE Hampton In Arden
    West Midlands
    EnglandBritishDirector 299874950003
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of GPPR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Penelope Anne Rose
    Foxley Drive
    Catherine-De-Barnes
    B91 2TX Solihull
    59
    England
    Apr 06, 2016
    Foxley Drive
    Catherine-De-Barnes
    B91 2TX Solihull
    59
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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